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CHORD (ST PAUL'S SQUARE) LIMITED

Company number 05111504

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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)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	TM02	Termination of appointment of Katherine Fernandes as a secretary	View PDF Termination of appointment of Katherine Fernandes as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Liam Fennell as a director	View PDF Termination of appointment of Liam Fennell as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Barbara Turnbull as a director	View PDF Termination of appointment of Barbara Turnbull as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	AP01	Appointment of Mrs Barbara Ida Mary Turnbull as a director	View PDF Appointment of Mrs Barbara Ida Mary Turnbull as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 4 October 2010	View PDF Secretary's details changed for Katherine Liza Antoinetta Fernandes on 4 October 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	CH01	Director's details changed for Geoffrey Allan Shuttleworth on 4 October 2010	View PDF Director's details changed for Geoffrey Allan Shuttleworth on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Christopher Robert Rosier on 4 October 2010	View PDF Director's details changed for Mr Christopher Robert Rosier on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Mr Liam Hugh Fennell as a director	View PDF Appointment of Mr Liam Hugh Fennell as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Stuart Sanders as a director	View PDF Termination of appointment of Stuart Sanders as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Anne Stewart as a director	View PDF Termination of appointment of Anne Stewart as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 15/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 15/09/2010 - link opens in a new window - 17 pages (17 pages)

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