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LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD

Company number 05720377

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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)
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Morgan James Tillbrook on 1 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Apr 2009 288a Director appointed mr morgan james tillbrook
09 Apr 2009 363a Return made up to 23/02/09; full list of members
11 Feb 2009 288b Appointment terminated director avril holzer
11 Feb 2009 287 Registered office changed on 11/02/2009 from overwood house,, 101A cock lane high wycombe buckinghamshire HP13 7DZ
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 May 2008 363a Return made up to 23/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jun 2007 363a Return made up to 23/02/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 10-14 accommodation road golders green london NW11 8ED
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned;director resigned
24 Apr 2006 123 Nc inc already adjusted 01/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 CERTNM Company name changed stony lane management company li mited\certificate issued on 20/03/06