BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

Company number 05891073

Date	Type	Description	View / Download
21 Oct 2011	AP01	Appointment of Mr Stephen Marcus Leahy as a director	(2 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Victoria Kinasz as a director	(1 page)
03 Feb 2011	MISC	519	(1 page)
08 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
08 Sep 2010	TM01	Termination of appointment of Alistair Mcgill as a director	(1 page)
18 Jun 2010	AP03	Appointment of Philip Waite as a secretary	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Ross Howard as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 04/10/2010 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
10 Jun 2010	AP01	Appointment of Mr Alistair Peter Mcgill as a director	(3 pages)
13 May 2010	TM02	Termination of appointment of Nicholas Sinfield as a secretary	(2 pages)
27 Apr 2010	AP01	Appointment of Philip Nigel Waite as a director	(3 pages)
27 Apr 2010	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 27 April 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Keith Dobson as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Victoria Louise Kinasz as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Nicholas Sinfield as a director	(2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 9	(4 pages)
27 Apr 2010	TM01	Termination of appointment of Ross Howard as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Anthony Edgley as a director	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Apr 2010	AD01	Registered office address changed from Mgi Watson Buckle Chartrd Acts York House Cottingley Business Park Bradford BD16 1PE on 16 April 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
22 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 14 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Paul Sinfield on 16 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Paul Sinfield on 14 October 2009	(1 page)

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