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108 CHATHAM ROAD (2000) LIMITED

Company number 04075045

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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)
07 Jan 2010 AP01 Appointment of Alex Berman as a director
07 Jan 2010 AP01 Appointment of Sarah Barnett as a director
08 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Dec 2009 TM01 Termination of appointment of Jenny Carruthers as a director
23 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Nov 2008 363a Return made up to 20/09/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
23 Oct 2007 363s Return made up to 20/09/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Oct 2006 363s Return made up to 20/09/06; full list of members
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
20 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
20 Dec 2005 363s Return made up to 20/09/05; full list of members
26 Oct 2004 363s Return made up to 20/09/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 August 2004
14 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Nov 2003 363s Return made up to 20/09/03; full list of members
24 Jun 2003 288a New secretary appointed
16 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
22 May 2003 288b Secretary resigned;director resigned
03 Feb 2003 288a New director appointed
26 Nov 2002 288a New director appointed
22 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 288b Director resigned