CHRISALD LIMITED

Company number 03522311

Date	Type	Description	View / Download
06 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR	(1 page)
09 Mar 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
16 Dec 2004	88(2)R	Ad 29/08/04--------- £ si 98@1=98 £ ic 2/100	(3 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
16 Mar 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
20 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
17 Mar 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
13 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
15 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
16 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
13 Mar 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
12 Mar 1999	363s	Return made up to 05/03/99; full list of members	(7 pages)
31 Jul 1998	288a	New director appointed	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1998	CERTNM	Company name changed speed 6899 LIMITED\certificate issued on 07/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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