CHINOOK (ONE) MANAGEMENT COMPANY LIMITED

Company number 02573061

Date	Type	Description	View / Download
19 Mar 2009	288a	Director appointed kelly wickham	(2 pages)
13 Mar 2009	288a	Director appointed teresa irene candler	(2 pages)
10 Mar 2009	288b	Appointment terminated director timothy jackson	(1 page)
03 Feb 2009	363a	Annual return made up to 11/01/09	(3 pages)
08 Dec 2008	288b	Appointment terminated director kelly wickham	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
26 Sep 2008	288b	Appointment terminated director paul wickham	(1 page)
19 Mar 2008	363a	Annual return made up to 11/01/08	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
27 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
08 Feb 2007	363s	Annual return made up to 11/01/07	(6 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	363s	Annual return made up to 11/01/06	(5 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
15 Apr 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	363s	Annual return made up to 11/01/05 363(287) ‐ Registered office changed on 28/01/05	(5 pages)
19 Jul 2004	AA	Full accounts made up to 31 March 2004	(9 pages)