CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
Company number 05894588
- Company Overview for CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED (05894588)
- Filing history for CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED (05894588)
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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) |
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07 Sep 2015 | TM01 | Termination of appointment of Robert Cecil Gifford Dodds as a director on 4 September 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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04 Aug 2015 | AD04 | Register(s) moved to registered office address C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ | |
20 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
24 Nov 2014 | AP01 | Appointment of Mr Andrew Paul Wilson as a director on 30 October 2014 | |
21 Nov 2014 | AP01 | Appointment of Mr Keith Thomas Sheridan as a director on 30 October 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Lee Daniel Wells as a director on 5 September 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
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06 Aug 2014 | AD01 | Registered office address changed from Portmill House Rushbrook & Rathbone Ltd Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 6 August 2014 | |
06 Aug 2014 | CH04 | Secretary's details changed for Rushbrook and Rathbone Limited on 28 March 2014 | |
06 Aug 2014 | AD03 | Register(s) moved to registered inspection location Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE | |
06 Aug 2014 | AD02 | Register inspection address has been changed to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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14 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Oct 2012 | RESOLUTIONS |
Resolutions
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01 Oct 2012 | AP01 | Appointment of Robert Cecil Gifford Dodds as a director | |
22 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
08 Feb 2012 | AA01 | Current accounting period shortened from 31 August 2012 to 30 June 2012 | |
20 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
16 Nov 2011 | CH04 | Secretary's details changed for Rushbrook and Rathbone Limited on 16 November 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
06 Apr 2011 | TM01 | Termination of appointment of Howard Keen as a director | |
06 Apr 2011 | TM02 | Termination of appointment of Robert Piper as a secretary | |
06 Apr 2011 | AP04 | Appointment of Rushbrook and Rathbone Limited as a secretary |