HERALD CHASE LIMITED

Company number 03716426

Date	Type	Description	View / Download
06 Sep 2007	288a	New secretary appointed	(2 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
29 May 2007	363s	Return made up to 19/02/07; full list of members	(6 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
27 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(2 pages)
28 Mar 2006	363s	Return made up to 19/02/06; full list of members	(6 pages)
26 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
10 Mar 2005	363s	Return made up to 19/02/05; full list of members	(6 pages)
15 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
08 Mar 2004	363s	Return made up to 19/02/04; full list of members	(6 pages)
01 Nov 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
11 Mar 2003	363s	Return made up to 19/02/03; full list of members	(6 pages)
06 Feb 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
16 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Apr 2002	363s	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
14 Jun 2001	363s	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
29 Oct 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
20 Oct 1999	88(2)R	Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)