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CHASE GORDON LTD

Company number 03741614

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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)
11 Jun 2009 288a Director appointed mark antony stephens
11 Jun 2009 288a Director appointed ian michael brown
21 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 363a Return made up to 26/03/08; full list of members
30 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 26/03/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
07 Jun 2006 363s Return made up to 26/03/06; full list of members
02 Jun 2006 88(2)R Ad 17/05/06--------- £ si 100@1=100 £ ic 100/200
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 123 £ nc 100/10000 17/05/06
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 AAMD Amended accounts made up to 31 March 2004
03 Aug 2005 288a New director appointed
25 Apr 2005 363s Return made up to 26/03/05; full list of members
25 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 26/03/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 31 March 2003