25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Company number 05443620

Date	Type	Description	View / Download
12 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
19 May 2010	AR01	Annual return made up to 5 May 2010	(14 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Jul 2009	363a	Annual return made up to 05/05/09	(10 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, countryside house the drive, great warley, brentwood, essex, CM13 3AT	(1 page)
26 Aug 2008	288b	Appointment terminated director graham cherry	(1 page)
26 Aug 2008	288b	Appointment terminated director christopher broster	(1 page)
26 Aug 2008	288a	Secretary appointed tony sweeney	(1 page)
26 Aug 2008	288a	Director appointed christopher james davis	(1 page)
18 Aug 2008	288a	Director appointed patrick burns	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
06 May 2008	363a	Annual return made up to 05/05/08	(2 pages)
09 May 2007	363a	Annual return made up to 05/05/07	(2 pages)
09 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
30 May 2006	363a	Annual return made up to 05/05/06	(2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Oct 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: countryside house, the drive, warley, brentwood, CM13 3AT	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)