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CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

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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)
14 Apr 2009 288b Appointment terminated director archibald kennedy
03 Dec 2008 288a Director appointed john mcandrew warrender
03 Dec 2008 288a Director appointed mr david andrew, vivian farthing
23 Oct 2008 363a Return made up to 20/10/08; full list of members
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 288c Director's change of particulars / robert herman / 04/08/2008
04 Jun 2008 288a Director appointed robert alan herman
03 Jun 2008 288b Appointment terminated director robert hassler
14 Apr 2008 288b Appointment terminated secretary david ogilvie
23 Jan 2008 288c Director's particulars changed
11 Jan 2008 395 Particulars of mortgage/charge
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 20/10/07; full list of members
19 Sep 2007 288c Director's particulars changed
12 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 20/10/06; full list of members
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
20 Oct 2006 288b Secretary resigned
01 Jun 2006 288c Secretary's particulars changed
16 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 20/10/05; full list of members
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04