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CHERITON (DARTFORD ROAD SEVENOAKS) MANAGEMENT LIMITED

Company number 01470610

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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)
25 Jun 2012 AP01 Appointment of Mrs Mildred Vanessa Curr as a director
10 Jun 2012 TM01 Termination of appointment of Edward Pearson as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Esther Louise Williamson on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Christopher Anthony Morris on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Nazina Shah on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Edward Christopher Macklin Pearson on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Hannah Eady on 24 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 24/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 24/07/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 287 Registered office changed on 19/08/2008 from 12 dartford road sevenoaks kent TN13 3TQ
19 Aug 2008 353 Location of register of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 363s Return made up to 24/07/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Aug 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
12 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
15 Feb 2007 288a New director appointed