NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY
Company number 01262386
- Company Overview for NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY (01262386)
- Filing history for NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY (01262386)
- People for NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY (01262386)
- More for NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY (01262386)
| 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) |
|---|---|---|---|
| 17 Jan 2016 | TM01 | Termination of appointment of Walter James Valk as a director on 22 June 2015 | |
| 19 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
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| 16 Feb 2014 | TM01 | Termination of appointment of Richard Cameron as a director | |
| 10 Feb 2014 | AP01 | Appointment of Mr Cedric Jean Gerard Boue as a director | |
| 05 Feb 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
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| 13 Jan 2014 | AP03 | Appointment of Mrs Anne Margaret Parris as a secretary | |
| 06 Jan 2013 | TM02 | Termination of appointment of Stephen Ramsey as a secretary | |
| 06 Jan 2013 | TM01 | Termination of appointment of Stephen Ramsey as a director | |
| 06 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 09 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 23 Jan 2010 | CH01 | Director's details changed for Richard Dean Cameron on 29 December 2009 | |
| 23 Jan 2010 | CH01 | Director's details changed for Mr Walter James Valk on 29 December 2009 | |
| 10 Dec 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 26 Jan 2009 | 353 | Location of register of members | |
| 26 Jan 2009 | 190 | Location of debenture register | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from, flat 6 draper house 1 chiltern road, sutton, surrey, SM2 5QP |