- Company Overview for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- Filing history for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- People for CHRYSAOR (U.K.) THETA LIMITED (01491002)
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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) |
|---|---|---|---|
| 23 Apr 1995 | 288 | New director appointed | |
| 10 Jan 1995 | 288 | Director resigned | |
| 10 Jan 1995 | AA |
Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 30 June 1994 |
| 10 Jan 1995 | 363s |
Return made up to 10/12/94; no change of members
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| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 21 Mar 1994 | 288 | Director resigned | |
| 24 Dec 1993 | AA | Full group accounts made up to 30 June 1993 | |
| 24 Dec 1993 | 363s |
Return made up to 10/12/93; full list of members
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| 14 Jul 1993 | 288 | Director resigned;new director appointed | |
| 14 Jan 1993 | AA | Full group accounts made up to 30 June 1992 | |
| 14 Jan 1993 | 363s |
Return made up to 10/12/92; no change of members
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| 18 Nov 1992 | AUD | Auditor's resignation | |
| 12 Nov 1992 | 287 | Registered office changed on 12/11/92 from: parnell house 19-28 wilton road london SW1V 1LZ | |
| 27 Jul 1992 | 288 | New director appointed | |
| 24 Jun 1992 | 395 | Particulars of mortgage/charge | |
| 19 Jun 1992 | 395 | Particulars of mortgage/charge | |
| 12 Mar 1992 | 288 | Director resigned | |
| 19 Jan 1992 | 363b | Return made up to 10/12/91; no change of members | |
| 19 Jan 1992 | 363(287) | Registered office changed on 19/01/92 | |
| 19 Jan 1992 | AA | Full group accounts made up to 30 June 1991 | |
| 23 Jul 1991 | 288 | Director's particulars changed | |
| 23 Jul 1991 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 04 Apr 1991 | AA | Full group accounts made up to 30 June 1990 | |
| 01 Feb 1991 | 363 | Return made up to 10/12/90; full list of members; amend |