CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Company number 05503286

Date	Type	Description	View / Download
25 Jul 2007	288c	Secretary's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Mar 2006	CERTNM	Company name changed eldon square (gp) LIMITED\certificate issued on 21/03/06	(2 pages)
21 Dec 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 40 broadway london SW1H 0BH	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: lacon house theobalds road london WC1X 8RW	(1 page)