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84 CHENIES MEWS MANAGEMENT COMPANY LIMITED

Company number 03677419

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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)
18 Jul 2013 CC04 Statement of company's objects
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest 02/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 TM01 Termination of appointment of Andrew Clapham as a director
27 Jun 2013 TM01 Termination of appointment of Rachel Church-Moore as a director
25 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew Clapham on 14 December 2009
14 Dec 2009 CH01 Director's details changed for James Nigel Crockatt on 14 December 2009
14 Dec 2009 CH01 Director's details changed for George Michael Habgood on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mrs Rachel Sarah Church-Moore on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Robert Gareth Moore on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Alastair Ross on 14 December 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Dec 2008 288c Director's change of particulars / alistair ross / 02/12/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 02/12/07; full list of members
14 Aug 2008 288a Director appointed mr robert gareth moore
14 Aug 2008 288a Director appointed mrs rachel sarah church-moore