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CHASEOPTION LIMITED

Company number 03336542

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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)
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 350,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 350,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 AP03 Appointment of Mr Alastair David Morrison as a secretary
29 Oct 2010 TM02 Termination of appointment of John Eeles as a secretary
06 May 2010 AD01 Registered office address changed from Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ on 6 May 2010
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr. Hamish Harland Morrison on 29 March 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 19/03/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2008 288b Appointment terminated director christian rogers