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CHATHAM PLACE (LIVERPOOL) LIMITED

Company number 05900410

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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)
20 Aug 2012 CONNOT Change of name notice
11 Jul 2012 TM01 Termination of appointment of Clare Sumner as a director
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2009 363a Return made up to 05/09/09; full list of members
07 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/05/2009
26 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
21 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
01 Oct 2007 363a Return made up to 09/08/07; full list of members
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: c/o devine & co 13 chester road whitby ellesmere port cheshire CH65 9BE
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
18 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed
30 Jan 2007 155(6)b Declaration of assistance for shares acquisition
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned
25 Jan 2007 287 Registered office changed on 25/01/07 from: marion house 23-25 elbow lane formby L37 4AB