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CHASE PRODUCTS (ENGINEERING) LIMITED

Company number 00379888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/04/05
01 Dec 2005 363s Return made up to 01/11/05; full list of members
19 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
16 Feb 2005 363s Return made up to 01/11/04; full list of members
22 Jul 2004 AA Group of companies' accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 01/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2003 AUD Auditor's resignation
23 Sep 2003 MEM/ARTS Memorandum and Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 287 Registered office changed on 12/06/03 from: 54 welbeck st london W1G 9XS
30 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/11/02
21 Nov 2002 AA Group of companies' accounts made up to 31 March 2001
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New secretary appointed
22 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 March 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Director resigned
24 Jan 2001 363s Return made up to 01/11/00; full list of members
01 Feb 2000 AA Full group accounts made up to 31 March 1999