CHESTER HOUSE (DORKING) MANAGEMENT COMPANY LIMITED

Company number 01359711

Date	Type	Description	View / Download
01 Jul 2015	AD01	Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mr Mark Peter Fuller as a secretary on 30 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 12	(4 pages)
27 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 12	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Bryan Challis as a director	(1 page)
26 Nov 2013	AP01	Appointment of Mr Philip Andrew Cooper as a director	(2 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
23 Jan 2013	TM01	Termination of appointment of Deanna Bailey as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
04 Jan 2013	AP04	Appointment of Fairfield Company Secretaries Limited as a secretary	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Huggins Edwards & Sharp as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013	(1 page)
23 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
07 Oct 2010	AP01	Appointment of Mr Bryan Paul Challis as a director	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
30 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
30 Dec 2009	CH04	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009	(2 pages)
05 Dec 2009	TM01	Termination of appointment of David Harvey as a director	(1 page)