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CHASOPHIE LIMITED

Company number 00969543

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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)
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2011 SH03 Purchase of own shares.
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
14 Oct 2010 AA Group of companies' accounts made up to 7 April 2010
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for George Augustine Barton Steer on 20 March 2010
20 Apr 2010 CH01 Director's details changed for Charles Benjamin Bonas on 20 March 2010
18 Jan 2010 CH03 Secretary's details changed for Thomas Francis O'brien on 7 January 2010
16 Jan 2010 CH01 Director's details changed for George Augustine Barton Steer on 12 January 2010
16 Jan 2010 CH01 Director's details changed for Charles Benjamin Bonas on 12 January 2010
02 Dec 2009 AA Group of companies' accounts made up to 7 April 2009
28 Apr 2009 363a Return made up to 20/03/09; full list of members
23 Dec 2008 AA Group of companies' accounts made up to 7 April 2008
01 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008 123 Gbp nc 543044/550044\17/07/08
19 Aug 2008 88(2) Ad 17/07/08\gbp si 7000@1=7000\gbp ic 271522/278522\
17 Apr 2008 88(2) Ad 28/03/08\gbp si 7322@1=7322\gbp ic 264200/271522\
17 Apr 2008 123 Gbp nc 271522/543044\28/03/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 363a Return made up to 20/03/08; full list of members
11 Mar 2008 169 Gbp ic 271500/264200\31/01/08\gbp sr 7300@1=7300\