CHASE GREEN (RIVERSIDE) LIMITED
Company Documents
Date | Description |
---|---|
09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/11/1424 November 2014 | APPLICATION FOR STRIKING-OFF |
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 |
26/03/1426 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
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 1 |
15/07/1315 July 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
23/04/1323 April 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS |
22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY |
28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/04/124 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAREY / 28/03/2012 |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 28/03/2012 |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 28/03/2012 |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 28/03/2012 |
12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ |
20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/05/1126 May 2011 | SAIL ADDRESS CREATED |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN WARREN / 26/05/2011 |
26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/05/1126 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
28/05/1028 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
14/05/1014 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED |
11/05/1011 May 2010 | ARTICLES OF ASSOCIATION |
11/05/1011 May 2010 | SECRETARY APPOINTED ANTHONY CAREY |
11/05/1011 May 2010 | DIRECTOR APPOINTED MARTIN FRANK JEWELL |
11/05/1011 May 2010 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON |
11/05/1011 May 2010 | DIRECTOR APPOINTED NICHOLAS SEAN WARREN |
11/05/1011 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN CAREY |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
11/05/1011 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ UNITED KINGDOM |
28/04/1028 April 2010 | COMPANY NAME CHANGED CONTINENTAL SHELF 499 LIMITED CERTIFICATE ISSUED ON 28/04/10 |
28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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