CHELSMORE PROPERTIES LIMITED

Company number 05574456

Date	Type	Description	View / Download
26 Jun 2009	123	Nc inc already adjusted 05/06/09	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jun 2009	CERTNM	Company name changed first surrey developments LIMITED\certificate issued on 25/06/09	(3 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
20 Feb 2009	288a	Director appointed mr jason ronald webb	(1 page)
20 Feb 2009	288a	Secretary appointed miss tara jane catherine walter	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from c/o lawrence stephens solicitors morley house 26 holborn viaduct london EC1A 2AT	(1 page)
20 Feb 2009	288a	Director appointed mr steven alex rodrigues	(1 page)
20 Feb 2009	288b	Appointment terminated director david golding	(1 page)
20 Feb 2009	288b	Appointment terminated secretary james golding	(1 page)
20 Feb 2009	288b	Appointment terminated director james golding	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH	(1 page)
30 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
28 Jul 2008	288a	Director appointed tara jane catherine walter	(2 pages)
28 Jul 2008	288b	Appointment terminated director philippa sawyer	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU	(1 page)
28 Sep 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
01 Nov 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
22 Dec 2005	88(2)R	Ad 02/11/05--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 10 london mews london W2 1HY	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name