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CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 02090838

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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)
27 Dec 2008 123 Nc inc already adjusted 17/11/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 88(2) Ad 01/08/08\gbp si 1500000@1=1500000\gbp ic 10587500/12087500\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Jul 2008 288c Director's change of particulars / mark broadhead / 27/06/2008
29 Apr 2008 288c Director's change of particulars / robert organ / 25/04/2008
17 Apr 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 288a Director appointed martyn nicholas laverick
16 Jan 2008 288b Director resigned
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 4000000@1=4000000 £ ic 6587500/10587500
04 Sep 2007 288a New director appointed
30 Aug 2007 288b Director resigned
14 Aug 2007 363a Return made up to 17/07/07; full list of members
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
15 Jan 2007 288b Director resigned