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CHELTONIAN HOUSE ESHER FREEHOLD LIMITED

Company number 05382961

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AD01 Registered office address changed from Stamford House, Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010
26 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 996
10 Feb 2010 TM02 Termination of appointment of Martin Tullett as a secretary
10 Feb 2010 AP03 Appointment of Robert Jeffery Piper as a secretary
24 Nov 2009 CH01 Director's details changed for Jonathan Rubins on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Howard Ramon Keen on 1 October 2009
11 Jun 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 04/03/09; full list of members
03 Dec 2008 AA Accounts made up to 31 March 2007
03 Dec 2008 AA Accounts made up to 31 March 2008
01 Nov 2008 288b Appointment Terminated Secretary claire fisk
01 Nov 2008 288a Secretary appointed martin tullett
16 Apr 2008 363a Return made up to 04/03/08; full list of members
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
01 Jun 2007 363a Return made up to 04/03/07; full list of members
02 Nov 2006 AA Accounts made up to 31 March 2006
02 Nov 2006 88(2)R Ad 14/08/06--------- £ si 995@1=995 £ ic 1/996
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 123 Nc inc already adjusted 14/08/06
31 Oct 2006 CERTNM Company name changed stephen howard homes (woolner wa y) LIMITED\certificate issued on 31/10/06
25 Oct 2006 363a Return made up to 04/03/06; full list of members