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CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 04849124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2009 TM02 Termination of appointment of Julie Murdoch as a secretary
02 Dec 2009 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
25 Nov 2009 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 25 November 2009
27 Sep 2009 363a Annual return made up to 29/07/09
21 May 2009 AA Full accounts made up to 31 July 2008
12 Sep 2008 363a Annual return made up to 29/07/08
25 Feb 2008 288a Secretary appointed julie karen murdoch
25 Feb 2008 288b Appointment terminated secretary sutherland company secretarial LIMITED
18 Feb 2008 AA Full accounts made up to 31 July 2007
29 Aug 2007 AA Full accounts made up to 31 July 2006
23 Aug 2007 363s Annual return made up to 29/07/07
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2007 288a New director appointed
14 Sep 2006 363s Annual return made up to 29/07/06
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2006 288a New secretary appointed
19 May 2006 AA Full accounts made up to 31 July 2005
18 Apr 2006 AA Full accounts made up to 31 July 2004
10 Mar 2006 287 Registered office changed on 10/03/06 from: hill view st edmunds lane great dunmow essex CM6 3BA
28 Feb 2006 363s Annual return made up to 29/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
14 Feb 2006 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2005 288b Secretary resigned
27 Sep 2005 288b Secretary resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: flat 2 fyfield house 79C high street dunmow essex CM6 1AE
11 Nov 2004 287 Registered office changed on 11/11/04 from: 30 aylesbury street london EC1R 0ER