CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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24/01/1224 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WITZENFELD / 15/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW BYRNE / 15/01/2010

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BYRNE / 19/06/2008

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/01/0818 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
PORTERS HOUSE
STATION COURT RADFORD WAY
BILLERICAY
ESSEX CM12 0UZ

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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29/01/0429 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
DCK HOUSE
13 RADFORD CRESCENT
BILLERICAY
ESSEX CM12 0DG

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS

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20/03/0320 March 2003 COMPANY NAME CHANGED
PRECIS (2327) LIMITED
CERTIFICATE ISSUED ON 19/03/03

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05/02/035 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/0315 January 2003 Incorporation

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