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CHRONO LIMITED

Company number 04498800

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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)
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
19 Sep 2003 288c Secretary's particulars changed
22 Aug 2003 363s Return made up to 30/07/03; full list of members
22 Aug 2003 363(287) Registered office changed on 22/08/03
19 Mar 2003 288a New director appointed
11 Mar 2003 MA Memorandum and Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288b Director resigned
25 Sep 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 88(2)R Ad 02/08/02--------- £ si 999@1=999 £ ic 1/1000
30 Jul 2002 NEWINC Incorporation