CHISWICK PARK ESTATE MANAGEMENT LIMITED

Company number 03851841

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Henry Williams as a director	(2 pages)
20 May 2011	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England on 20 May 2011	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(44 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Feb 2010	AD01	Registered office address changed from 1 Bow Churchyard London EC4M 9HH on 4 February 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
01 Dec 2009	TM01	Termination of appointment of Michael Clarke as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(7 pages)
30 Nov 2009	CH01	Director's details changed for Jane Mary Anne Gravestock on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Clarke on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Ronald Ian German on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Henry Griffith Rees Williams on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Kay Patricia Chaston on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Graham David Hardie on 30 November 2009	(2 pages)
30 Nov 2009	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 24 November 2009	(2 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
19 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from arlington house arlington business park theale berkshire RG7 4SA	(1 page)
15 Dec 2008	288b	Appointment terminated secretary ancosec LIMITED	(1 page)
15 Dec 2008	288a	Secretary appointed aberdeen asset management PLC	(3 pages)