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CHANTREY PROPERTY LIMITED

Company number 02843019

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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)
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
12 Jan 2010 CONNOT Change of name notice
04 Jan 2010 AA Full accounts made up to 30 June 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
17 Dec 2009 CONNOT Change of name notice
22 Sep 2009 363a Return made up to 06/08/09; full list of members
21 Sep 2009 353 Location of register of members
18 Sep 2009 190 Location of debenture register
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 May 2009 AA Accounts for a small company made up to 30 June 2008
13 Feb 2009 288a Director appointed mr nicholas roland collishaw
13 Feb 2009 288b Appointment Terminated Director adrian harrington
11 Sep 2008 363a Return made up to 06/08/08; full list of members
11 Sep 2008 190 Location of debenture register
10 Sep 2008 288b Appointment Terminated Director gregory paramor
29 Jul 2008 MA Memorandum and Articles of Association
07 Jul 2008 288a Secretary appointed willem batho van der merwe
07 Jul 2008 288b Appointment Terminated Director nicholas collishaw
07 Jul 2008 288b Appointment Terminated Director andrew hadley
07 Jul 2008 288b Appointment Terminated Director timothy regan
07 Jul 2008 288b Appointment Terminated Director albert davison
05 Jul 2008 CERTNM Company name changed chantrey LIMITED\certificate issued on 07/07/08