CHASE SECURITY LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/06/155 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/07/1421 July 2014 PREVEXT FROM 30/10/2013 TO 31/10/2013

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27/05/1427 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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17/05/1317 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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16/05/1116 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DEWHURST / 09/05/2010

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17/05/1017 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 October 2008

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 October 2007

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27/05/0827 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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21/05/0721 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 LOCATION OF REGISTER OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 12 FOXTAIL WAY, WIMBLEBURY CANNOCK STAFFORDSHIRE WS12 2FY

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 MAYCROFT CLOSE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 4SJ

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21/05/0721 May 2007 LOCATION OF DEBENTURE REGISTER

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05

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19/05/0619 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SWAN BANK HOUSE 27-29 LICHFIELD STREET BILSTON WEST MIDLANDS WV14 0AQ

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17/05/0417 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/10/04

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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16/05/0316 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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