CHASE (BERKHAMSTED) LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED CHRISTOPHER GUTHRIE LITTLE |
| 30/05/1430 May 2014 | ADOPT ARTICLES 29/04/2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR MICHAEL JAFFRAY DE HAUTEVILLE BELL |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077769810004 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 06/08/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY |
| 03/04/133 April 2013 | COMPANY NAME CHANGED HENRY HOMES (BERKHAMSTEAD) LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 14/10/1114 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MARTIN FRANK JEWELL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 14/10/1114 October 2011 | SECRETARY APPOINTED ANTHONY JOHN CAREY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED NICOLAS SEAN WARREN |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ANTHONY JOHN CAREY |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | ARTICLES OF ASSOCIATION |
| 11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/116 October 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 521 LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 06/10/116 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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