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CHRYSAOR (U.K.) KAPPA LIMITED

Company number 03004536

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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)
29 May 2013 TM01 Termination of appointment of Robert Anderson as a director
18 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
18 Jul 2012 AP01 Appointment of David Eric Chenier as a director
18 Jul 2012 AP01 Appointment of Andrew David Richard Hastings as a director
03 Jan 2012 AP01 Appointment of Robert Hendry Anderson as a director
23 Dec 2011 TM01 Termination of appointment of Christopher Gautrey as a director
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Aug 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
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 CH03 Secretary's details changed for David Grimshaw on 26 April 2010
13 Jan 2010 CH01 Director's details changed for David Grimshaw on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Christopher Gautrey on 13 January 2010
23 Sep 2009 363a Return made up to 23/09/09; full list of members
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director richard swallow
14 Apr 2009 288a Director and secretary appointed david grimshaw
14 Apr 2009 288b Appointment terminated secretary richard swallow
23 Oct 2008 363a Return made up to 20/10/08; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 363a Return made up to 20/10/07; full list of members
19 Sep 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005