21 CHESHAM PLACE LIMITED

Company number 06000022

Date	Type	Description	View / Download
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
19 Apr 2011	TM01	Termination of appointment of Steven Smith as a director	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Nov 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
30 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
25 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
21 Nov 2008	288a	Director and secretary appointed edward parsons	(2 pages)
21 Nov 2008	288b	Appointment terminated director and secretary gary powell	(1 page)
03 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
11 Aug 2008	288a	Director appointed steven miles smith	(2 pages)
11 Aug 2008	288a	Director appointed gary james powell	(1 page)
11 Aug 2008	288b	Appointment terminated director michael reilly	(1 page)
11 Aug 2008	288b	Appointment terminated director nicholas walton	(1 page)
05 Aug 2008	288a	Secretary appointed gary james powell	(2 pages)
05 Aug 2008	288b	Appointment terminated secretary michael reilly	(1 page)
19 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 5@1=5 £ ic 1/6	(2 pages)
19 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)