CHILTERN MANAGEMENT LIMITED

Company number 04570634

Date	Type	Description	View / Download
21 Dec 2016	AD01	Registered office address changed from Suite 523 Suite 523 Linen Hall 162- 168 Regent Street London CM0 8AG England to Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF on 21 December 2016	(1 page)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 October 2016 GBP 1,000	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
30 Sep 2016	CH04	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016	(1 page)
21 Sep 2016	AD01	Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Suite 523 Suite 523 Linen Hall 162- 168 Regent Street London CM0 8AG on 21 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016	(1 page)
06 Sep 2016	MR01	Registration of charge 045706340001, created on 1 September 2016	(18 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	(3 pages)
12 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
06 Jun 2013	AP01	Appointment of Mr Christopher Turner as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Gary Obrien as a director	(1 page)
06 Jun 2013	AP04	Appointment of Ksc Secretaries Limited as a secretary	(2 pages)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2013	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
23 Nov 2010	CH01	Director's details changed for Gary Obrien on 1 January 2010	(2 pages)

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