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NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY

Company number 01262386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2009 287 Registered office changed on 26/01/2009 from, flat 6 draper house 1 chiltern road, sutton, surrey, SM2 5QP
23 Jan 2009 288c Director and secretary's change of particulars / stephen ramsey / 18/01/2009
19 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
13 Mar 2008 363s Return made up to 29/12/07; change of members
  • 363(287) ‐ Registered office changed on 13/03/08
28 Jun 2007 288b Secretary resigned;director resigned
28 Jun 2007 288a New secretary appointed
02 May 2007 AA Total exemption full accounts made up to 31 December 2006
19 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
05 Mar 2007 363s Return made up to 29/12/06; full list of members
  • 363(287) ‐ Registered office changed on 05/03/07
  • 363(353) ‐ Location of register of members address changed
05 Mar 2007 288a New secretary appointed
22 Sep 2006 288b Secretary resigned;director resigned
02 Mar 2006 363a Return made up to 29/12/05; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: flat 6 1 chiltern rd, sutton, surrey, SM2 5QP
21 Jan 2005 363s Return made up to 29/12/04; full list of members
27 Jan 2004 363s Return made up to 29/12/03; full list of members
14 Jan 2004 288a New director appointed
06 Jan 2003 363s Return made up to 29/12/02; full list of members
06 Jan 2003 288b Director resigned
27 Jan 2002 363s Return made up to 29/12/01; full list of members
12 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 12/01/01
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
14 Feb 2000 363s Return made up to 29/12/99; full list of members
15 Jan 1999 363s Return made up to 29/12/98; no change of members