CHASE DE VERE CONSULTING LIMITED

Company number 03742521

Date	Type	Description	View / Download
07 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS	(1 page)
31 Mar 2005	363s	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 1 king street manchester M2 6AW	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 Sep 2004	CERTNM	Company name changed thomson's benefit consultants li mited\certificate issued on 28/09/04	(2 pages)
19 Apr 2004	363s	Return made up to 29/03/04; full list of members	(8 pages)
29 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2003	363s	Return made up to 29/03/03; full list of members; amend	(8 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Aug 2003	363s	Return made up to 29/03/01; full list of members; amend	(6 pages)
04 Aug 2003	363s	Return made up to 29/03/02; full list of members; amend	(8 pages)
25 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Feb 2003	88(2)R	Ad 21/08/02--------- £ si 245000@1=245000 £ ic 19900/264900	(2 pages)
18 Feb 2003	123	Nc inc already adjusted 21/08/02	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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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