CHASE DE VERE IFA SERVICES LIMITED

Company number 00949500

Date	Type	Description	View / Download
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 10 paternoster square, london, EC4M 7LS	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 1 wilton road, london, SW1V 1LL	(1 page)
01 Nov 2004	CERTNM	Company name changed thomson's group services LIMITED\certificate issued on 01/11/04	(2 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Aug 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
13 Aug 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
27 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
10 Aug 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
12 Jun 2001	SA	Statement of affairs	(4 pages)
08 Jun 2001	88(2)R	Ad 01/10/00--------- £ si 2000@1=2000 £ ic 63460/65460	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document