CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUXTON |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROYDEN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THE FINE ART TRADE GUILD |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWMAN |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 18/09/1318 September 2013 | ADOPT ARTICLES 09/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR SOUMEN DAS |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY |
| 18/09/1318 September 2013 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | CORPORATE DIRECTOR APPOINTED THE FINE ART TRADE GUILD |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAY |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE ROSS HOWMAN / 16/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTROSE SUMNER |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED LOUISE HAY |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: G OFFICE CHANGED 19/10/98 NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON,SURREY CR9 6BP |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: G OFFICE CHANGED 26/01/96 THE EXCHANGE 66 HIGH STREET AYLESBURY BUCKS HP20 1SE |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | AUDITOR'S RESIGNATION |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: G OFFICE CHANGED 03/05/91 16/18 EMPRESS PLACE LONDON SW6 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ADOPT MEM AND ARTS 26/09/90 |
| 21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/12/88 |
| 21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 TARGET HOUSE GATEHOUSE ROAD AYLESBURY BUCKS WP19 3EB |
| 05/11/905 November 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/905 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 21A KENSINGTON CHURCH WALK LONDON W8 4NB |
| 29/10/9029 October 1990 | � NC 100/120 18/10/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NC INC ALREADY ADJUSTED 18/10/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: G OFFICE CHANGED 05/12/88 2 BACHES STREET LONDON N1 6UB |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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