CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED

Company number 05894588

Date	Type	Description	View / Download
06 Apr 2011	TM01	Termination of appointment of Jonathan Rubins as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Howard Keen as a director	(1 page)
06 Apr 2011	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom on 6 April 2011	(1 page)
06 Apr 2011	AP01	Appointment of Mr Lee Daniel Wells as a director	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
11 Aug 2010	CH03	Secretary's details changed for Robert Jeffery Piper on 21 May 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Howard Ramon Keen on 21 May 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Jonathan Rubins on 21 May 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010	(1 page)
10 Feb 2010	TM02	Termination of appointment of Martin Tullett as a secretary	(1 page)
10 Feb 2010	AP03	Appointment of Robert Jeffery Piper as a secretary	(2 pages)
24 Nov 2009	CH01	Director's details changed for Jonathan Rubins on 27 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Howard Ramon Keen on 1 October 2009	(3 pages)
19 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
26 Jan 2009	363a	Return made up to 02/08/08; full list of members	(5 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
01 Nov 2008	288b	Appointment terminated secretary claire fisk	(1 page)
01 Nov 2008	288a	Secretary appointed martin tullett	(1 page)
06 Nov 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
29 Oct 2007	288a	New director appointed	(4 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288a	New secretary appointed	(2 pages)