CHATHAM PLACE (BUILDING 1) LIMITED

Company number 06050459

Date	Type	Description	View / Download
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(3 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(6 pages)
03 Nov 2015	CH01	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015	(2 pages)
02 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
02 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(44 pages)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(5 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(5 pages)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
16 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(38 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
28 Jul 2011	CC04	Statement of company's objects	(2 pages)
28 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2011	SH08	Change of share class name or designation	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)