CHASE NORTON CONSTRUCTION LIMITED

Company number 00901326

Date	Type	Description	View / Download
23 Jul 2008	288b	Appointment Terminated Secretary mike geoghegan	(1 page)
10 Jul 2008	2.12B	Appointment of an administrator	(1 page)
29 Jan 2008	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
30 Oct 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
23 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: brook house birmingham road henley-in-arden solihull west midlands B95 5QR	(1 page)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
16 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Mar 2005	288a	New secretary appointed
15 Mar 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New director appointed	(1 page)
07 Dec 2004	363s	Return made up to 20/11/04; full list of members	(3 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 May 2004	288a	New director appointed	(1 page)
21 Jan 2004	288a	New secretary appointed	(1 page)
21 Jan 2004	288a	New director appointed	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
02 Dec 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)