MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED

Company number 05491717

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 1	(5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 27 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Jonathan Henry Cheshire Walsh on 11 June 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Jonathan Henry Cheshire Walsh as a director	(2 pages)
08 Jun 2010	AP01	Appointment of James Anthony Dipple as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Richard Armand De Blaby as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of David Grose as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mrs Rachel Page as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Emily Mousley as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Grose as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
06 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
20 Aug 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom	(1 page)
07 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 Feb 2008	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)