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OLD STATION PLACE CHATTERIS MANAGEMENT LIMITED

Company number 05772120

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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)
18 Mar 2009 288b Appointment terminated director josephine nicholson
18 Mar 2009 288b Appointment terminated director jeremy nicholson
18 Mar 2009 288b Appointment terminated secretary sally nicholson
16 Mar 2009 287 Registered office changed on 16/03/2009 from salisbury house station road cambridge cambridgeshire CB1 2LA
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
15 Jan 2009 288a Director appointed mark dobinson
17 Dec 2008 288a Secretary appointed gordon ferguson
17 Dec 2008 288a Director appointed alan richard beecroft
13 Oct 2008 363a Annual return made up to 06/04/08
13 Oct 2008 190 Location of debenture register
04 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 288c Director's particulars changed
20 Jun 2007 363a Annual return made up to 06/04/07
20 Jun 2007 353 Location of register of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5 bridge street bishops stortford hertfordshire CM23 2JU
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288b Secretary resigned
06 Apr 2006 NEWINC Incorporation