CHALKSTONE MANAGEMENT LIMITED

Company number 06076983

Date	Type	Description	View / Download
26 Aug 2010	CH04	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 1 February 2010	(14 pages)
01 Mar 2010	AP01	Appointment of Robert Ling as a director	(3 pages)
16 Feb 2010	TM02	Termination of appointment of David Dawson as a secretary	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Ian Mortimer as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of William Callinan as a director	(2 pages)
16 Feb 2010	CH04	Secretary's details changed	(1 page)
16 Feb 2010	AP01	Appointment of Lydia Rose-Marie Lenaghan as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Joanne Mayes as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Gregory Puke as a director	(3 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr David John Dawson on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr William Patrick Joseph Callinan on 20 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian Arthur Mortimer on 20 October 2009	(3 pages)
17 Aug 2009	AA	Total exemption full accounts made up to 30 April 2009	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 2009	363a	Annual return made up to 01/02/09	(6 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF	(1 page)
13 Mar 2008	363s	Annual return made up to 01/02/08	(5 pages)
17 Oct 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	(1 page)
20 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU	(1 page)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
17 Feb 2007	288b	Secretary resigned	(1 page)