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CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED

Company number 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)
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
  • GBP 11
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
  • GBP 11
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
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