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CHANE INVESTMENTS LIMITED

Company number 03895941

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 250,000
20 Apr 2012 MISC Form 123
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cap increase 29/03/2012
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Christopher Oliver as a secretary
10 Jan 2012 CH03 Secretary's details changed for Helen Theresa Oliver on 1 January 2012
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Helen Theresa Oliver on 17 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Christopher Philip Oliver on 17 December 2009
17 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Nov 2009 CH01 Director's details changed for Helen Theresa Oliver on 9 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Christopher Philip Oliver on 9 November 2009
20 Feb 2009 363a Return made up to 17/12/08; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Feb 2008 363a Return made up to 17/12/07; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007