CHASE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/151 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ HUSSAIN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR ZUBAIR AHMED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR ASHFAQ HUSSAIN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BALAL HUSSAIN |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR BALAL HUSSAIN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ HUSSAIN |
| 09/01/139 January 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VISHWAS BABBAR |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM GRIFFINS WOOD HOUSE COPPED HALL ESTATE EPPING ESSEX CM16 5HT UNITED KINGDOM |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ASHFAQ HUSSAIN |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR VISHWAS BABBAR |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VISHWAS BABBAR |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR VISHWAS BABBAR |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KULWANT HARE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASDIP HARE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR JASDIP SINGH HARE |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAVANDEEP DHALIWAL |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR KULWANT SINGH HARE |
| 07/12/117 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ HUSSAIN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVANDEEP DHALIWAL |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAVANDEEP SINGH DHALIWAL / 01/12/2010 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAVANDEEP SINGH DHALIWAL / 01/12/2010 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAVANDEEP SINGH DHALIWAL / 01/12/2010 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/12/106 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ASHFAQ HUSSAIN |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS MURRAY / 22/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAVANDEEP SINGH DHALIWAL / 22/11/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR. PAVANDEEP SINGH DHALIWAL |
| 31/03/0931 March 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 25 BEAUMONT STREET OXFORD OX1 2NP UNITED KINGDOM |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS UNITED KINGDOM |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ANTHONY THOMAS MURRAY |
| 09/02/099 February 2009 | SHARE PURCHASE AGREEMENT/DISCLOSURE LETTER OF BUYER BE APPROVED 16/01/2009 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 25 BEAUMONT STREET OXFORD OX1 2NX |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAYSON SHANTI |
| 09/02/099 February 2009 | DIRECTOR APPOINTED PAVANDEEP SINGH DHALIWAL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WAFA SHANTI |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY MAYSON SHANTI |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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