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CHRYSALIS RETAIL ENTERTAINMENT LIMITED

Company number 00390247

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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)
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 287 Registered office changed on 11/10/93 from: 1 pincents kiln calcot reading berks RG3 7SD
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Request DocumentRegistered office changed on 11/10/93 from: 1 pincents kiln calcot reading berks RG3 7SD
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
09 Feb 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Jun 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
11 Feb 1991 363x Return made up to 12/01/91; change of members
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Request DocumentReturn made up to 12/01/91; change of members
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
27 Apr 1989 395 Particulars of mortgage/charge