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CHASE TEMPLETON LIMITED

Company number 03299980

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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)
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
15 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 88(2)R Ad 23/04/04--------- £ si 49795@1
08 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned;director resigned
14 Jun 2005 287 Registered office changed on 14/06/05 from: heatley court mill lane lymm cheshire WA13 9SD
21 Jan 2005 363s Return made up to 08/01/05; full list of members
21 Sep 2004 123 Nc inc already adjusted 23/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 AA Accounts for a small company made up to 31 October 2003
31 Mar 2004 363s Return made up to 08/01/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jun 2003 225 Accounting reference date shortened from 31/01/03 to 31/10/02
10 May 2003 363a Return made up to 08/01/03; full list of members
07 May 2003 288a New secretary appointed
22 Mar 2003 AA Total exemption small company accounts made up to 31 January 2002
20 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
10 Feb 2003 288b Secretary resigned
20 Dec 2002 363s Return made up to 08/01/02; full list of members
05 Nov 2002 288b Director resigned
10 Oct 2002 288a New director appointed