CHASE (PERBROOK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075416590006 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075416590005 |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590006 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590007 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590005 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1312 July 2013 | COMPANY NAME CHANGED CHASE GREEN (ARKLEY) LIMITED CERTIFICATE ISSUED ON 12/07/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 09/04/139 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 24/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 27/02/2012 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED CHASE GREEN (CREST DRIVE) LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1127 September 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 27/09/1127 September 2011 | ARTICLES OF ASSOCIATION |
| 27/09/1127 September 2011 | SECRETARY APPOINTED ANTHONY JOHN CAREY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED NICHOLAS SEAN WARREN |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MARTIN FRANK JEWELL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ANTHONY JOHN CAREY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON |
| 27/09/1127 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 532 LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 24/02/1124 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company