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CHARTERMAZE MANAGEMENT LIMITED

Company number 05129014

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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)
26 May 2010 CH01 Director's details changed for Ann Ho on 1 May 2010
26 May 2010 CH01 Director's details changed for Peter Ellis Cannon on 1 May 2010
12 May 2010 TM01 Termination of appointment of Mary Harris as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
20 May 2009 363a Annual return made up to 08/05/09
24 Apr 2009 AA Full accounts made up to 30 June 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from 6 the charter maze green road bishops stortford hertfordshire CM23 2PF
07 Oct 2008 288b Appointment terminated secretary john morphew
19 May 2008 363a Annual return made up to 08/05/08
01 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 288b Secretary resigned
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New secretary appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288b Director resigned
22 Jul 2007 287 Registered office changed on 22/07/07 from: 26 hadham road bishops stortford hertfordshire CM23 2QS
18 May 2007 363s Annual return made up to 08/05/07
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
31 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
17 May 2006 363s Annual return made up to 08/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed