CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

Date	Type	Description	View / Download
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 May 2009	288c	Director's change of particulars / paul warwick / 18/05/2009	(1 page)
15 Apr 2009	288a	Director appointed paul cyril warwick	(3 pages)
14 Apr 2009	288b	Appointment terminated director archibald kennedy	(1 page)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
14 Apr 2008	288a	Secretary appointed angela sarah, helen fletcher	(1 page)
14 Apr 2008	288b	Appointment terminated secretary david ogilvie	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
24 Oct 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
25 Jan 2007	AUD	Auditor's resignation	(1 page)
09 Nov 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: one canada square canary wharf london E14 5AA	(1 page)
02 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	288a	New director appointed	(4 pages)
24 Apr 2006	288a	New director appointed	(3 pages)
21 Apr 2006	288a	New director appointed	(3 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New secretary appointed	(2 pages)