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CHASE MOULDINGS LIMITED

Company number 03536662

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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)
05 Dec 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/04/2011 as it was not properly delivered.
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/12/2011.
19 Apr 2010 CH01 Director's details changed for Mr William Charles Fortune on 27 March 2010
19 Apr 2010 CH01 Director's details changed for David William Cockayne on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Colin Armstrong on 27 March 2010
12 Oct 2009 AD01 Registered office address changed from , Unit 5 Swaffield Park, Hyssop Close, Hawks Green Cannock, Staffordshire, WS11 7FU on 12 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 27/03/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 27/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 01/04/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 88(2)R Ad 06/04/07--------- £ si 200@1=200 £ ic 100/300
13 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 27/03/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004