CHUBB PROPERTY DEVELOPMENTS (AMERSHAM)LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLLINS / 07/04/2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DANIEL NICHOLAS COLLINS / 07/04/2013

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
9 9 TAPLOW QUAY
RIVER ROAD
TAPLOW
BUCKS
SL6 0AB
UNITED KINGDOM

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM THE COTTAGE CHERRY LANE WOODROW AMERSHAM BUCKS HP7 0QE

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLLINS / 11/07/2010

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14/09/0914 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/09/0226 September 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/09/981 September 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/07/9415 July 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/07/9328 July 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/07/9223 July 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/03/9118 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/04/9019 April 1990 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/08/8816 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/03/8818 March 1988 FIRST GAZETTE

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16/10/8616 October 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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27/08/8627 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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