CHILVERS & MCCREA LIMITED

Company number 04149500

Date	Type	Description	View / Download
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Oct 2011	TM01	Termination of appointment of Deborah Raven as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of Neal Hendrie as a secretary	(1 page)
15 Aug 2011	TM01	Termination of appointment of Neal Hendrie as a director	(1 page)
15 Aug 2011	AP03	Appointment of Ms Shelley Humphrey as a secretary	(1 page)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2011	AD01	Registered office address changed from Howard House 110 Brooker Road Waltham Abbey Essex EN9 1JH on 18 May 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(10 pages)
23 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2011	AD02	Register inspection address has been changed	(1 page)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
06 Dec 2010	AP03	Appointment of Neal Malcolm Hendrie as a secretary	(3 pages)
06 Dec 2010	AP01	Appointment of Mr Neal Malcolm Hendrie as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Dr Jeremy David Rose as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Mrs Deborah Jane Raven as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Mr Peter Martin Watts as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Stephen John Davies as a director	(3 pages)
06 Dec 2010	TM02	Termination of appointment of Sarah Chilvers as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Rory Mccrea as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Sarah Chilvers as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Anthony Jackson as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
03 Jan 2010	AD01	Registered office address changed from Merlin House Falconcry Epping Essex CM16 5DQ on 3 January 2010	(2 pages)
21 Aug 2009	288a	Director appointed anthony james jackson	(2 pages)