SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

Company number 03724064

Date	Type	Description	View / Download
30 Apr 2012	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 30 April 2012	(2 pages)
30 Apr 2012	TM02	Termination of appointment of a secretary	(2 pages)
30 Apr 2012	AP04	Appointment of Centro Plc as a secretary	(3 pages)
12 Mar 2012	AR01	Annual return made up to 10 February 2012 no member list	(9 pages)
01 Sep 2011	AP01	Appointment of Daniel Creton as a director	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
07 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
07 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
09 Mar 2011	AR01	Annual return made up to 10 February 2011 no member list	(8 pages)
09 Mar 2011	TM01	Termination of appointment of Michael Lee as a director	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 10 February 2010 no member list	(6 pages)
24 Feb 2010	CH01	Director's details changed for John Alexander Reading on 10 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Janet Clements on 10 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Kathryn Elizabeth Whitley on 10 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Michael Lee on 10 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Diane Elizabeth Wakely on 10 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Bradley Suckling on 10 February 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Bradley Suckling as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Michael Lee as a director	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Mar 2009	363a	Annual return made up to 10/02/09	(3 pages)
13 Mar 2009	190	Location of debenture register	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)