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CHRYSAOR (U.K.) THETA LIMITED

Company number 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)
03 Jun 2013 TM01 Termination of appointment of Robert Anderson as a director
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Mr David Eric Chenier as a director
01 Jun 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
30 Apr 2012 TM01 Termination of appointment of Paul Warwick as a director
30 Apr 2012 TM01 Termination of appointment of Christopher Conway as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/03/2012
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of David Farthing as a director
09 Apr 2010 AP01 Appointment of Christopher William Conway as a director
22 Mar 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010
05 Mar 2010 TM01 Termination of appointment of Andrew Halliwell as a director
01 Feb 2010 TM01 Termination of appointment of Todd Fredin as a director
06 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Paul Cyril Warwick on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Andrew Roy Halliwell on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Robert Hendry Anderson on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Todd William Fredin on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for David Grimshaw on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 30 December 2009