CHELSTON CONSORTIUM LIMITED

05801128
UNIT 90 KINGSPARK BUSINESS CENTRE NEW MALDEN SURREY KT3 3ST

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
15 May 2015 accounts Annual Accounts 2 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2014 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
23 May 2014 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
23 May 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
01 May 2013 accounts Annual Accounts 2 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
29 Apr 2013 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
29 Apr 2013 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Baychester Management Limited) 1 Buy now
30 Jul 2012 officers Appointment of corporate director (Lambert Investments Limited) 2 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 2 Buy now
01 May 2012 officers Change of particulars for corporate director (Baychester Management Limited) 2 Buy now
01 May 2012 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 accounts Annual Accounts 2 Buy now
05 May 2011 officers Change of particulars for corporate director (Baychester Management Limited) 2 Buy now
05 May 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
03 Aug 2010 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
05 May 2010 accounts Annual Accounts 2 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
29 Apr 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
29 Apr 2010 officers Change of particulars for corporate director (Baychester Management Limited) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
30 Apr 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
24 Apr 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
27 Nov 2008 accounts Annual Accounts 1 Buy now
27 Nov 2008 resolution Resolution 1 Buy now
02 May 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 186 hammersmith road london W6 7DJ 1 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
18 May 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
18 May 2007 officers Secretary's particulars changed 1 Buy now
17 May 2007 accounts Annual Accounts 2 Buy now
29 Apr 2006 incorporation Incorporation Company 16 Buy now