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CHATHAM PLACE (BUILDING 1) LIMITED

Company number 06050459

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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)
13 Apr 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 TM01 Termination of appointment of Alistair Mcdonald as a director
15 Jun 2010 TM01 Termination of appointment of Roderick Elliott as a director
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Robert William Charles Poole on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Nigel John Howard Franklin on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed
03 Sep 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288a Director appointed roderick andrew elliott
25 Mar 2009 288b Appointment terminated director barbara turnbull
25 Mar 2009 288a Director appointed alastair iain falconer
25 Mar 2009 288b Appointment terminated director david hoyle
25 Mar 2009 288b Appointment terminated director james rowney
02 Feb 2009 363a Return made up to 12/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288a Director appointed alistair john mcdonald
20 Jun 2008 288b Appointment terminated director stuart sanders
29 Apr 2008 363a Return made up to 12/01/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from sandiway house, hartford northwich cheshire CW8 2YA
16 Apr 2008 288a Secretary appointed clare sheridan
16 Apr 2008 288b Appointment terminated secretary christopher fidler
31 Jul 2007 288a New director appointed