CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED

Company number 06557657

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2011	AD01	Registered office address changed from Suite 1 Stevenson House St. Christopher's Green Haslemere Surrey GU27 1BX on 12 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Craig Andrew Staring as a director on 12 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Maxwell Clive Lehrain as a director on 12 October 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 1	(6 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
16 Sep 2010	CH01	Director's details changed for Mr Craig Andrew Staring on 16 September 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
23 Mar 2010	TM02	Termination of appointment of Diana Kirkillo-Stacewicz as a secretary	(1 page)
17 Mar 2010	CH01	Director's details changed for Mr. Craig Andrew Staring on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Maxwell Clive Lehrain on 17 March 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 17 March 2010	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
20 Aug 2009	288a	Director appointed matthew martin slane	(4 pages)
20 Aug 2009	288a	Director appointed peter laurence murphy	(3 pages)
19 Aug 2009	288a	Director appointed maxwell clive lehrain	(3 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Aug 2009	88(2)	Ad 31/07/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
09 Jun 2009	MA	Memorandum and Articles of Association	(5 pages)
08 Jun 2009	CERTNM	Company name changed chesterman (palisade 1) gp LIMITED\certificate issued on 08/06/09	(3 pages)
28 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
30 Sep 2008	288a	Secretary appointed mrs diana elizabeth kirkillo-stacewicz	(1 page)
29 Sep 2008	288b	Appointment Terminated Secretary anthony browning	(1 page)
06 May 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)