Advanced company searchLink opens in new window

CHRYSALIS MEDICAL FINANCE LIMITED

Company number 03297178

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Keith Horlock as a director
11 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 397,502
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 397,502
19 Oct 2010 AD01 Registered office address changed from the Landmark Business Centre Station Road Cheadle Hulme Cheshire SK8 7BS on 19 October 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for William Robert Owen Harris on 28 January 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 363a Return made up to 30/12/08; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 288b Appointment terminate, director and secretary colin howard ball logged form
05 Nov 2008 288b Appointment terminated director carolyn kingston
14 Oct 2008 88(2) Capitals not rolled up
14 Oct 2008 123 Nc inc already adjusted 30/12/07
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008 288a Director appointed keith william horlock
04 Aug 2008 288a Director appointed williams robert owen harris
15 May 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007 alignment with parent or subsidiary
23 Apr 2008 AA Full accounts made up to 31 August 2006
20 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned