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CHILTERN PARADE MANAGEMENT LIMITED

Company number 05940941

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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 Sep 2013 AR01 Annual return made up to 20 September 2013 no member list
08 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 no member list
16 Sep 2012 AP03 Appointment of Mr Mark Cushman as a secretary
17 Aug 2012 TM02 Termination of appointment of Sally Shelley as a secretary
17 Aug 2012 TM02 Termination of appointment of Sally Shelley as a secretary
18 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 no member list
12 Jul 2011 AP01 Appointment of Mr Daniel George Greenfield as a director
03 Jul 2011 TM01 Termination of appointment of Sally Shelley as a director
30 Jun 2011 AD01 Registered office address changed from 4C Chiltern Parade Chesham Road Amersham Buckinghamshire HP6 5HP on 30 June 2011
26 Jun 2011 TM02 Termination of appointment of Oliver Northway as a secretary
26 Jun 2011 AP03 Appointment of Mrs Sally Shelley as a secretary
26 Jun 2011 TM01 Termination of appointment of Richard Bewley as a director
24 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 20 September 2010 no member list
23 Sep 2010 CH01 Director's details changed for Richard Bewley on 1 March 2010
23 Sep 2010 AP01 Appointment of Ms Caroline June Black as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Mar 2010 AP01 Appointment of Mrs Sally Shelley as a director
01 Mar 2010 AP01 Appointment of Mr Mark Cushman as a director
01 Mar 2010 AP01 Appointment of Mr Oliver Northway as a director
13 Oct 2009 AR01 Annual return made up to 20 September 2009 no member list
07 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2007