- Company Overview for CHRYSALIS RETAIL ENTERTAINMENT LIMITED (00390247)
- Filing history for CHRYSALIS RETAIL ENTERTAINMENT LIMITED (00390247)
- People for CHRYSALIS RETAIL ENTERTAINMENT LIMITED (00390247)
- Charges for CHRYSALIS RETAIL ENTERTAINMENT LIMITED (00390247)
- More for CHRYSALIS RETAIL ENTERTAINMENT LIMITED (00390247)
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) |
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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
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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
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Request DocumentResolutions |
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 |