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CHASETONE LIMITED

Company number 03237154

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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)
04 Jun 1999 287 Registered office changed on 04/06/99 from: 136 north end croydon CR0 1UE
15 Oct 1998 363s Return made up to 13/08/98; no change of members
11 Sep 1998 AA Full accounts made up to 30 November 1997
12 May 1998 395 Particulars of mortgage/charge
28 Apr 1998 88(2)R Ad 01/11/97--------- £ si 49998@1=49998 £ ic 2/50000
28 Apr 1998 88(3) Particulars of contract relating to shares
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1998 123 £ nc 1000/200000 15/11/97
23 Dec 1997 363s Return made up to 13/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 1997 225 Accounting reference date extended from 31/08/97 to 30/11/97
29 Aug 1996 287 Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
13 Aug 1996 NEWINC Incorporation