CHANDLERS ROW (MANAGEMENT) LIMITED

Company number 06048983

Date	Type	Description	View / Download
02 Sep 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(1 page)
03 Jun 2014	AP03	Appointment of Mr Desmond Abbott as a secretary	(2 pages)
01 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
09 May 2014	AD01	Registered office address changed from , Unit 2 Chandlers Row, Port Lane, Colchester, Essex, CO1 2HG on 9 May 2014	(1 page)
07 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
03 Feb 2014	TM02	Termination of appointment of James Robinson as a secretary	(1 page)
11 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-11 GBP 13.55	(6 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
14 Jan 2013	CH03	Secretary's details changed for James Peter Robinson on 11 January 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
07 Jul 2011	CH01	Director's details changed for Simon James Farren on 3 July 2011	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 13.55	(3 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
09 Sep 2010	SH02	Sub-division of shares on 24 August 2010	(5 pages)
09 Sep 2010	CC04	Statement of company's objects	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/08/2010 RES10 ‐ Resolution of allotment of securities	(16 pages)
13 Jul 2010	AD01	Registered office address changed from , 3 Bentalls Close, Southend on Sea, Essex, SS2 5PS on 13 July 2010	(2 pages)
30 Jun 2010	AP03	Appointment of James Peter Robinson as a secretary	(3 pages)
24 Jun 2010	AP01	Appointment of Simon James Farren as a director	(4 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)

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