CHILTERN ROAD MANAGEMENT LIMITED

Company number 05654214

Date	Type	Description	View / Download
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
24 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
26 Jan 2009	288c	Director's change of particulars / christopher adey / 24/07/2008	(1 page)
26 Jan 2009	288c	Secretary's change of particulars / andrea adey / 24/07/2008	(1 page)
25 Feb 2008	363s	Return made up to 14/12/07; no change of members	(6 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: unit 3 chiltern road business park prestbury cheltenham gloucestershire GL52 5JS	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 4-5 sansome place worcester worcestershire WR1 1UQ	(1 page)
09 Feb 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)

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