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CHESTERMAN CAPITAL LIMITED

Company number 05754771

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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)
17 Mar 2010 CH03 Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 17 March 2010
15 Dec 2009 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr. Craig Andrew Staring on 14 December 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr maxwell clive lehrain
27 Apr 2009 88(3) Particulars of contract relating to shares
27 Apr 2009 88(2) Capitals not rolled up
23 Apr 2009 363a Return made up to 24/03/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from stevenson house st christopher's green haslemere surrey GU27 1BX
22 Apr 2009 353 Location of register of members
31 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
29 Sep 2008 288a Secretary appointed mrs diana elizabeth kirkillo-stacewicz
29 Sep 2008 288b Appointment terminated secretary tony browning
10 Sep 2008 288c Director's change of particulars / brian pohl / 10/09/2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 55 station approach hayes bromley kent BR2 7EB
23 Apr 2008 363a Return made up to 24/03/08; full list of members
23 Apr 2008 288b Appointment terminated secretary leana staring
23 Apr 2008 288c Secretary's change of particulars / tony browning / 01/08/2007
02 Jan 2008 AA Full accounts made up to 30 June 2007
06 Nov 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
11 Jun 2007 287 Registered office changed on 11/06/07 from: 55 station approach, hayes bromley kent BR2 7EB
21 May 2007 288a New secretary appointed
24 Apr 2007 363a Return made up to 24/03/07; full list of members
24 Apr 2007 353 Location of register of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: suite 1 stevenson house st christopher's green haslemere surrey GU27 1BX