CHATHAM PLACE LIMITED

Company number 04528838

Date	Type	Description	View / Download
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	(2 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
09 Dec 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Paul Clifford Rose as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Enamur Rahman as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010	(1 page)
02 Jul 2010	AP03	Appointment of Enamur Rahman as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of James Daniels as a secretary	(1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(4 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(4 pages)
19 Nov 2008	288b	Appointment terminated secretary colin burton	(1 page)
19 Nov 2008	288a	Secretary appointed james daniels	(2 pages)
11 Nov 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
26 Jun 2008	288b	Appointment terminated director simon stedman	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)