CHORD (ST PAUL'S SQUARE) LIMITED: Filings - Page 2

  • Overview

    Company NameCHORD (ST PAUL'S SQUARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05111504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHORD (ST PAUL'S SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Katherine Fernandes as a secretary

    2 pagesTM02

    Termination of appointment of Liam Fennell as a director

    2 pagesTM01

    Termination of appointment of Barbara Turnbull as a director

    2 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Apr 26, 2011 with full list of shareholders

    8 pagesAR01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    8 pagesMG01

    Appointment of Mrs Barbara Ida Mary Turnbull as a director

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Secretary's details changed for Katherine Liza Antoinetta Fernandes on Oct 04, 2010

    1 pagesCH03

    Director's details changed for Geoffrey Allan Shuttleworth on Oct 04, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Rosier on Oct 04, 2010

    2 pagesCH01

    Appointment of Mr Liam Hugh Fennell as a director

    2 pagesAP01

    Termination of appointment of Stuart Sanders as a director

    1 pagesTM01

    Termination of appointment of Anne Stewart as a director

    1 pagesTM01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sect 175 conflict of interest 15/09/2010
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0