CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA |
| 18/08/1418 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | 03/11/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | 28/10/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MS PAULA MARGARET ROSS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 20/08/2012 |
| 30/07/1230 July 2012 | 30/10/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 22/08/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 01/11/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | AUDITOR'S RESIGNATION |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/08 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 SEEDA HEADQUATERS CROSS LANES GUILDFORD SURREY GU1 1ST |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 THE URBAN REGENERATION AGENCY ST. GEORGE'S HOUSE, KINGSWAY TEAM VALLEY, GATESHEAD TYNE & WEAR NE11 0NA |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: G OFFICE CHANGED 10/10/96 12 YORK PLACE LEEDS LS1 2DS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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