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CHOTTO MATTE LIMITED

Company number 07054060

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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)
18 Apr 2013	CERTNM	Company name changed falcombe property LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16	View PDF Company name changed falcombe property LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Mar 2010	CERTNM	Company name changed crossco (1175) LIMITED\certificate issued on 09/03/10 CONNOT ‐	View PDF Company name changed crossco (1175) LIMITED\certificate issued on 09/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-01 - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP03	Appointment of Phillip Nigel Blain as a secretary	View PDF Appointment of Phillip Nigel Blain as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AP01	Appointment of Mr David Harmon Biesterfield as a director	View PDF Appointment of Mr David Harmon Biesterfield as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AP01	Appointment of Ian Imrie as a director	View PDF Appointment of Ian Imrie as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AP01	Appointment of David James Horrocks as a director	View PDF Appointment of David James Horrocks as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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