CHALWAYE PROPERTY DEVELOPMENTS LIMITED

Company number 04458358

Date	Type	Description	View / Download
26 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 54,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 54,000	(6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011.	(3 pages)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next