GLEN CHESS NEW BLOCK LIMITED

Company number 04850051

Date	Type	Description	View / Download
11 Mar 2016	AD01	Registered office address changed from 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ United Kingdom to 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ on 11 March 2016	(1 page)
11 Mar 2016	AD01	Registered office address changed from 11 Glen Chess Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HQ to 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ on 11 March 2016	(1 page)
11 Mar 2016	AD02	Register inspection address has been changed from C/O Jason Richards 9 Glen Chess Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HQ England to 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ	(1 page)
10 Mar 2016	CH01	Director's details changed for Jason Richards on 5 November 2015	(2 pages)
10 Mar 2016	AP01	Appointment of Mr James Christopher Mills as a director on 5 November 2015	(2 pages)
10 Mar 2016	CH01	Director's details changed for Janet Christine Ide on 5 November 2015	(2 pages)
25 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 8	(6 pages)
10 Mar 2015	AD02	Register inspection address has been changed from C/O Nick Alexander 10 Copthorne Close Croxley Green Rickmansworth Hertfordshire WD3 4AJ England to C/O Jason Richards 9 Glen Chess Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HQ	(1 page)
10 Mar 2015	TM01	Termination of appointment of Nicholas Alexander as a director on 2 March 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Nicholas Alexander as a secretary on 2 March 2015	(1 page)
15 Dec 2014	AP01	Appointment of Jason Richards as a director on 13 November 2014	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Petura Paulwell as a director on 13 November 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 8	(7 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
25 Sep 2013	AP03	Appointment of Mr Nicholas Alexander as a secretary	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Nigel Shepherd as a secretary	(1 page)
25 Sep 2013	AP01	Appointment of Miss Petura Paulwell as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
29 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next