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THE CHASEDALES MANAGEMENT COMPANY LIMITED

Company number 08867442

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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)
15 Jan 2019 TM01 Termination of appointment of Mark Warner as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Sheila Rose as a director on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of John Cripwell as a director on 14 January 2019
01 Oct 2018 AP01 Appointment of Mrs Sylvia Mary Staight as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Stanley William Staight as a director on 1 October 2018
11 Jul 2018 TM01 Termination of appointment of John Osborne as a director on 4 July 2018
08 Mar 2018 AP01 Appointment of Mrs Eva Judith Mendelsson as a director on 1 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
06 Mar 2018 AD01 Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 10 the Chasedales Walford Road Ross on Wye Herefordshire HR9 5SS on 6 March 2018
02 Mar 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 AP01 Appointment of Mrs Kathleen Barber as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Martin Timothy Sands as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Luke Francis Freeman as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Rowan Formations Limited as a director on 1 March 2018
02 Mar 2018 PSC07 Cessation of Rowansec Limited as a person with significant control on 1 March 2018
02 Mar 2018 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 1 March 2018
02 Mar 2018 TM02 Termination of appointment of Rowansec Limited as a secretary on 1 March 2018
02 Mar 2018 AP01 Appointment of Mrs Carol Ann Sands as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr John Osborne as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr John Raymond Barber as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Geoffrey Clement Charles Parker as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mrs Hillary Dawn Cowmeadow as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mrs Sheila Ann Davies as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Joseph Whitfield as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Mark Warner as a director on 1 March 2018