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CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 06244188

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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)
09 Jul 2009 287 Registered office changed on 09/07/2009 from, 2 havelock house, 60 the avenue highams park, london, E4 9RF
13 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jul 2008 288a Director appointed mak john ronald potter
14 Jul 2008 288a Director appointed jean anastacid
16 Jun 2008 288b Appointment terminated director david golten
16 Jun 2008 288a Director appointed kim annette bowden
10 Jun 2008 288a Director appointed helen jane brewer
04 Jun 2008 363a Annual return made up to 11/05/08
27 May 2008 288a Director appointed david martin golten
06 May 2008 288b Appointment terminated director anthony white
06 May 2008 288b Appointment terminated secretary maxine smile
06 May 2008 288b Appointment terminated director edward wells
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 26/02/2008
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 93 mount pleasant lane, london, E5 9EW
11 May 2007 NEWINC Incorporation