25 CHESHAM PLACE LIMITED

Company number 01457181

Date	Type	Description	View / Download
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 24 June 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 25 November 2012 no member list	(3 pages)
30 May 2012	TM02	Termination of appointment of Northwood Registrars Ltd as a secretary	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 24 June 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 25 November 2011 no member list	(4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 24 June 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 25 November 2010 no member list	(4 pages)
05 Nov 2010	TM01	Termination of appointment of Thomas Dogger as a director	(4 pages)
05 Nov 2010	TM01	Termination of appointment of Alexander Seddon as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Anthony Binnie as a director	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 24 June 2009	(5 pages)
16 Apr 2010	AP01	Appointment of Thomas Jamie Dogger as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Nicholas Wills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Pamela Burn as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 25 November 2009 no member list	(4 pages)
18 Mar 2010	AP04	Appointment of Northwood Registrars Ltd as a secretary	(2 pages)
18 Mar 2010	AP02	Appointment of Peridot Property Ltd as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Nicholas Gilding Wills as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Nicholas Gilding as a director	(1 page)
15 Mar 2010	CH01	Director's details changed for Nicholas Gilding on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Pamela Burn on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Alexander James Dyson Seddon on 24 November 2009	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Kamran Khazai as a director	(1 page)
15 Mar 2010	CH01	Director's details changed for Miss Angela Jackaman on 15 March 2010	(2 pages)