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CHROME DEPOSIT (U.K.) LIMITED

Company number 02750195

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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)
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 160
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Richard Court as a director
24 May 2013 TM01 Termination of appointment of James Court as a director
24 May 2013 AP01 Appointment of Mr Calvert William Court as a director
24 May 2013 AP01 Appointment of Miss Suzanne Weir Court as a director
24 May 2013 AP01 Appointment of Mr Philip Douglas Court as a director
24 May 2013 AP01 Appointment of Mr Michael Clark Court as a director
19 Sep 2012 SH19 Statement of capital on 19 September 2012
  • GBP 160
19 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 13/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 CAP-SS Solvency statement dated 13/09/12
19 Sep 2012 SH20 Statement by directors
19 Sep 2012 CAP-SS Solvency statement dated 13/09/12
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH01 Director's details changed for James Douglas Court on 31 August 2010
06 Sep 2010 CH01 Director's details changed for Richard Robinson Prescott Court on 31 August 2010
04 Sep 2009 363a Return made up to 31/08/09; full list of members