CHESHAM PLACE LIMITED

Company number 02979931

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Jul 2014	CH02	Director's details changed for 280214Chesham London Limited on 28 February 2014	(1 page)
16 Jul 2014	AP02	Appointment of 280214Chesham London Limited as a director on 28 February 2014	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Edwin Lee as a director	(1 page)
27 May 2014	AP03	Appointment of Elizabeth Susan Lafferty as a secretary	(3 pages)
27 May 2014	TM02	Termination of appointment of Georgina Bennett as a secretary	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Superior Properties Limited as a director	(1 page)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2013	AR01	Annual return made up to 13 October 2013 no member list	(16 pages)
13 Nov 2013	CH02	Director's details changed for Balleul Limited on 7 May 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mrs Lejeune Bernadette on 1 March 2013	(2 pages)
24 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(12 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Feb 2013	AP01	Appointment of Mrs Lejeune Bernadette as a director	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Pullman Development Limited as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 no member list	(15 pages)
23 Oct 2012	CH02	Director's details changed for Clear Beach Front Assets Limited on 1 October 2012	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Jun 2012	AP02	Appointment of Latina Associates Limited as a director	(3 pages)
02 May 2012	TM01	Termination of appointment of Primedaw Properties Limited as a director	(1 page)
30 Jan 2012	AP02	Appointment of Linnard Investments & Finance S.A. as a director	(2 pages)
04 Nov 2011	CH02	Director's details changed for Balleul Limited on 9 September 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 13 October 2011 no member list	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)