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CHESTER STREET MANAGEMENT COMPANY LIMITED

Company number 05189357

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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)
25 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 9 September 2010
15 Sep 2010 TM01 Termination of appointment of Adnan Umarji as a director
15 Sep 2010 AD01 Registered office address changed from C/O Rendall and Ritter Limited the Works Business Centre 5 Union Street Manchester Lancashire M12 4JD on 15 September 2010
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
26 Nov 2009 AP04 Appointment of Rendall and Rittner Limited as a secretary
26 Nov 2009 AD01 Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 26 November 2009
23 Nov 2009 AP01 Appointment of Mr Peter Thomas Garland as a director
23 Nov 2009 AP01 Appointment of Adnan Adam Umarji as a director
23 Nov 2009 AP01 Appointment of Helen Margaret Bunch as a director
23 Nov 2009 AP01 Appointment of David Owens as a director
23 Nov 2009 AP01 Appointment of Professor Ian James Stratford as a director
23 Nov 2009 AP01 Appointment of Timothy Stephen Bunch as a director
23 Nov 2009 AP01 Appointment of Professor Daniel Roy Brison as a director
23 Nov 2009 TM02 Termination of appointment of Robert Ross as a secretary
23 Nov 2009 TM01 Termination of appointment of Richard Peel as a director
23 Nov 2009 TM01 Termination of appointment of Robert Ross as a director
28 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
24 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 March 2009
  • GBP 230
31 Mar 2009 123 Nc inc already adjusted 17/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363s Return made up to 26/07/08; full list of members