CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Andrew David Richard Hastings on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for John Mcandrew Warrender on 30 December 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of a director	(1 page)
04 Nov 2009	AP01	Appointment of Andrew David Richard Hastings as a director	(2 pages)
16 Sep 2009	288a	Director appointed robert hendry anderson	(2 pages)
15 Sep 2009	288b	Appointment terminated director christopher gautrey	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 May 2009	288c	Director's change of particulars / paul warwick / 18/05/2009	(1 page)
15 Apr 2009	288a	Director appointed paul cyril warwick	(2 pages)
14 Apr 2009	288b	Appointment terminated director archibald kennedy	(1 page)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
03 Dec 2008	288a	Director appointed mr david andrew, vivian farthing	(1 page)
03 Dec 2008	288a	Director appointed john mcandrew warrender	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Apr 2008	288b	Appointment terminated secretary david ogilvie	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288c	Secretary's particulars changed	(1 page)