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42 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Company number 01667237

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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)
10 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 150
02 Nov 2013 TM01 Termination of appointment of Clare Rebecca Mistry as a director on 17 September 2013
20 Sep 2013 AD01 Registered office address changed from Flat 1 Waterloo House 42 Chertsey Road Ashford Common Middlesex TW15 1SQ on 20 September 2013
19 Sep 2013 AP01 Appointment of Miss Laura Elizabeth Heather Ridout as a director on 4 June 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mrs Clare Rebecca Mistry on 18 April 2010
17 Sep 2009 288a Director appointed mrs clare rebecca mistry
14 Sep 2009 288a Secretary appointed mr david john girdler
12 Sep 2009 288b Appointment terminated secretary laurence knight
12 Sep 2009 288b Appointment terminated director david girdler
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 363a Return made up to 18/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from flat 6 waterloo house 42 chertsey road ashford common middlesex TW15 1SQ
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
03 Apr 2009 363a Return made up to 18/04/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2007 288a New secretary appointed