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CHASE C.S. CENTRAL NOMINEES LIMITED

Company number 02887934

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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)
21 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	363s	Return made up to 14/01/98; full list of members	View PDF Return made up to 14/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
20 Jan 1997	363s	Return made up to 14/01/97; full list of members	View PDF Return made up to 14/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: P.O. Box 440 woolgate house coleman street london. EC2P 2HD	View PDF Registered office changed on 17/07/96 from: P.O. Box 440 woolgate house coleman street london. EC2P 2HD - link opens in a new window - 1 page (1 page)
18 Jan 1996	363s	Return made up to 14/01/96; full list of members	View PDF Return made up to 14/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	363s	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/95; full list of members
24 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Mar 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
24 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Mar 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
24 Mar 1994	287	Registered office changed on 24/03/94 from: 200 aldersgate street london EC1A 4JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/03/94 from: 200 aldersgate street london EC1A 4JJ
21 Mar 1994	CERTNM	Company name changed larkhaven LIMITED\certificate issued on 21/03/94	View PDF Company name changed larkhaven LIMITED\certificate issued on 21/03/94 - link opens in a new window - 2 pages (2 pages)
14 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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