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CHRYSAOR INVESTMENTS LIMITED

Company number 02673868

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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 AP03 Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary
03 Jun 2013 TM01 Termination of appointment of Robert Anderson as a director
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Mr David Eric Chenier as a director
01 Jun 2012 TM01 Termination of appointment of Paul Warwick as a director
01 Jun 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
01 Jun 2012 TM01 Termination of appointment of Paul Warwick as a director
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for David Grimshaw on 26 April 2010
27 Apr 2010 CH01 Director's details changed for Paul Cyril Warwick on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Robert Hendry Anderson on 27 April 2010
27 Apr 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 27 April 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
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
07 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
04 Nov 2009 AP01 Appointment of Andrew David Richard Hastings as a director
23 Sep 2009 363a Return made up to 23/09/09; full list of members
16 Sep 2009 288a Director appointed robert hendry anderson
15 Sep 2009 288b Appointment terminated director christopher gautrey
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009
15 Apr 2009 288a Director appointed paul cyril warwick