- 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)
- Charges for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- More for CHRYSAOR (U.K.) THETA LIMITED (01491002)
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) |
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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
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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 |