- Company Overview for CHRYSAOR (U.K.) BRITANNIA LIMITED (02954364)
- Filing history for CHRYSAOR (U.K.) BRITANNIA LIMITED (02954364)
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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) |
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23 Sep 1998 | 288a | New secretary appointed | |
07 Sep 1998 | 288a | New secretary appointed | |
26 Aug 1998 | 288b | Secretary resigned | |
06 Aug 1998 | 287 | Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN | |
24 Feb 1998 | 288a | New director appointed | |
24 Feb 1998 | 288b | Director resigned | |
03 Dec 1997 | 363s | Return made up to 01/11/97; full list of members | |
31 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
02 Oct 1997 | 288a | New director appointed | |
02 Oct 1997 | 288b | Director resigned | |
16 Sep 1997 | 288a |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1997 | 288b | Director resigned | |
12 Mar 1997 | 288c | Director's particulars changed | |
13 Dec 1996 | 288a | New director appointed | |
13 Dec 1996 | 288b | Director resigned | |
28 Nov 1996 | 363s | Return made up to 01/11/96; no change of members | |
19 Sep 1996 | 288 | Director's particulars changed | |
01 Aug 1996 | RESOLUTIONS |
Resolutions
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01 Aug 1996 | RESOLUTIONS |
Resolutions
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04 Jun 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
04 Jun 1996 | 288 | Director resigned | |
04 Jun 1996 | 288 | New director appointed | |
13 Mar 1996 | 288 | New director appointed | |
22 Feb 1996 | 288 | Director resigned | |
17 Jan 1996 | 288 | Director's particulars changed |