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CHIME PROPERTIES LIMITED

Company number 05746957

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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)
23 Jan 2014 TM01 Termination of appointment of Joy Rose as a director
23 Jan 2014 TM01 Termination of appointment of Joy Rose as a director
23 Jan 2014 TM01 Termination of appointment of Roger Boyland as a director
23 Jan 2014 TM02 Termination of appointment of Brandeaux Administrators Limited as a secretary
23 Jan 2014 AD01 Registered office address changed from Level 32 30 St Mary Axe London EC3A 8BF on 23 January 2014
27 Dec 2013 MR01 Registration of charge 057469570001
10 Oct 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
21 Aug 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 March 2010
12 May 2010 AP01 Appointment of Robert Mcnally as a director
22 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH04 Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009
22 Apr 2010 TM01 Termination of appointment of Ruth Chadwick as a director
10 Dec 2009 AA Full accounts made up to 31 March 2009
01 May 2009 AA Full accounts made up to 31 July 2008
08 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 287 Registered office changed on 08/04/2009 from level 32 30 st mary axe london EC3A 8EP
08 Apr 2009 353 Location of register of members
02 Oct 2008 288b Appointment terminated director james holmes