CHASLEY LIMITED

Company number 03034673 ·

Dissolved

89 filings

Date Filing
19 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
29 May 2014 SECRETARY APPOINTED VICTORIA HAYNES View document
27 May 2014 APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA View document
17 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
16 Jan 2014 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 Aug 2013 DIRECTOR APPOINTED DARRYN STANLEY GIBSON View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS View document
17 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
24 Aug 2012 SECRETARY APPOINTED TAGUMA NGONDONGA View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS View document
4 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
25 Aug 2011 CURREXT FROM 31/12/2011 TO 31/01/2012 View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
18 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
16 Mar 2011 SECRETARY APPOINTED JOHN DAVIES View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 View document
5 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON View document
4 Mar 2011 SECRETARY APPOINTED JOHN DAVIES View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM · BEACONSFIELD COURT BEACONSFIELD ROAD · HATFIELD · HERTFORDSHIRE · AL10 8HU View document
4 Mar 2011 DIRECTOR APPOINTED STUART MICHAEL HOWARD View document
9 Jul 2010 DIRECTOR APPOINTED MR JOHN JOSEPH IVERS View document
7 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM · ALLEN HOUSE · STATION ROAD · EGHAM · SURREY · TW20 9NT View document
6 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
22 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: · BEACONSFIELD COURT · BEACONSFIELD ROAD · HATFIELD · HERTFORDSHIRE AL10 8HU View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jun 2005 S366A DISP HOLDING AGM 01/06/05 View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
31 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: · THE COLONNADES · BEACONFIELD CLOSE · HATFIELD · HERTFORDSHIRE AL10 8YD View document
16 Jun 2004 DIRECTOR RESIGNED View document
23 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
15 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2003 DIRECTOR RESIGNED View document
23 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: · BASEMENT OFFICES · 35-36 HAMILTON SQUARE · BIRKENHEAD · MERSEYSIDE CH41 5AU View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
18 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Mar 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
9 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
6 Aug 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: · 35 HAMILTON SQUARE · BIRKENHEAD · MERSEYSIDE CH41 5AU View document
7 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
25 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
15 Mar 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
12 Mar 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS View document
13 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 View document
11 Mar 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS View document
31 May 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS View document
12 Apr 1996 REGISTERED OFFICE CHANGED ON 12/04/96 FROM: · 2 LLWYN BEDW · GWERNAFFIELD · CLWYD · CH7 5GA View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 1995 REGISTERED OFFICE CHANGED ON 10/05/95 FROM: · SCORPIO HOUSE · 102 SYDNEY STREET · CHELSEA · LONDON SW3 6NJ View document
17 Mar 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document