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CHEVANSTELL MANAGEMENT LIMITED

Company number 01425571

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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)
28 Apr 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288a Secretary appointed r&q secretaries LIMITED
09 Feb 2009 288b Appointment Terminated Secretary james willsher
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2008 363a Return made up to 30/10/08; full list of members
04 Aug 2008 288c Secretary's Change of Particulars / james willsher / 28/07/2008 / HouseName/Number was: , now: russett house; Street was: the warren, now: 6 the orchard, lower farm road; Area was: 7 sheridan close, now: ringshall; Post Code was: IP14 1UL, now: IP14 2RS
25 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Nov 2007 190 Location of debenture register
23 Nov 2007 353 Location of register of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: 140 fenchurch street london EC3M 6BL
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
15 Dec 2006 363(287) Registered office changed on 15/12/06
15 Dec 2006 363s Return made up to 30/10/06; full list of members
12 Dec 2006 AUD Auditor's resignation
30 Nov 2006 288b Secretary resigned;director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
27 Nov 2006 288a New secretary appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 140 fenchurch street london EC3M 6BL