CHESTER CLARKE PROPERTY MANAGEMENT LTD

Company number 07770824

Date	Type	Description	View / Download
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
12 Sep 2013	CH01	Director's details changed for Mr Gary Jack Clarke on 30 August 2012	(2 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2012	SH08	Change of share class name or designation	(2 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 100.00	(4 pages)
20 Dec 2011	AP01	Appointment of Gary Clarke as a director	(3 pages)
04 Nov 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2011	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
31 Oct 2011	CERTNM	Company name changed blueland engineering LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)