ELLWOOD (CHALFONT) MANAGEMENT LIMITED

Company number 05826969

Date	Type	Description	View / Download
22 Dec 2009	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 22 December 2009	(2 pages)
21 Dec 2009	AP03	Appointment of Roxborough Secretarial Services Limited as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from Ellwood Hall Nightingales Lane Chalfont St Giles Bucks HP8 4SJ on 10 December 2009	(2 pages)
03 Nov 2009	AD01	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE on 3 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of Nicolas Kebbell as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Richard Barrett as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 May 2009	363a	Return made up to 24/05/09; full list of members	(6 pages)
26 May 2009	288c	Secretary's change of particulars / andrew hawkins / 18/12/2008	(1 page)
26 May 2009	288b	Appointment terminated director thomas kebbell	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 May 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
01 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 4@1=4 £ ic 1/5	(2 pages)
15 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
24 May 2006	NEWINC	Incorporation	(33 pages)