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CHERTSEY ROAD PROPERTY LIMITED

Company number 06899060

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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)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 6 May 2015	View PDF Appointment of Mr Andrew Taylor as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	View PDF Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
22 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
24 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	CH01	Director's details changed for Mr Timothy Alex Seddon on 1 May 2012	View PDF Director's details changed for Mr Timothy Alex Seddon on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr William Alder Oliver on 1 May 2012	View PDF Director's details changed for Mr William Alder Oliver on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	View PDF Appointment of Mr Michael Edward Dunn as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Vincent Tchenguiz as a director	View PDF Termination of appointment of Vincent Tchenguiz as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	View PDF Appointment of St. Modwen Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Timothy Smalley as a director	View PDF Termination of appointment of Timothy Smalley as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Robert Tchenguiz as a director	View PDF Termination of appointment of Robert Tchenguiz as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 May 2012	View PDF Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM01	Termination of appointment of Charles Glossop as a director	View PDF Termination of appointment of Charles Glossop as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
04 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 30/11/2009	View PDF Accounting reference date shortened from 31/05/2010 to 30/11/2009 - link opens in a new window - 1 page (1 page)

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