CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Company number 03844996

Date	Type	Description	View / Download
21 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 14	(9 pages)
03 May 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(9 pages)
21 Sep 2012	CH01	Director's details changed for Mr Nicolas Harding on 21 September 2012	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 29 February 2012	(11 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Martin Whittingham 12 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA United Kingdom on 23 April 2012	(1 page)
23 Apr 2012	TM02	Termination of appointment of Martin Whittingham as a secretary	(1 page)
23 Apr 2012	AP03	Appointment of Mrs Judith Audrey Siemers as a secretary	(2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(11 pages)
17 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(9 pages)
17 Oct 2011	AP01	Appointment of Mr Nicolas Harding as a director	(2 pages)
15 Oct 2011	AP01	Appointment of Mr Alan Edward Costley as a director	(2 pages)
25 Jun 2011	TM01	Termination of appointment of Beverley Morgan-Davies as a director	(1 page)
25 Jun 2011	TM01	Termination of appointment of Steven Wheeler as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(9 pages)
22 Sep 2010	CH01	Director's details changed for Beverley Jane Morgan-Davies on 21 September 2010	(2 pages)
06 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(11 pages)
19 Oct 2009	AD01	Registered office address changed from Whixley House Lime Avenue Kingwood Henley on Thames Oxfordshire RG9 5WB on 19 October 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(12 pages)
19 Oct 2009	AP03	Appointment of Mr Martin David Whittingham as a secretary	(1 page)
19 Oct 2009	TM01	Termination of appointment of Carole Nager as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Steven Wheeler as a secretary	(1 page)
12 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(12 pages)
11 Dec 2008	288b	Appointment terminated director martin whittingham	(1 page)