CHRYSAN LIMITED

Company number 04564394

Date	Type	Description	View / Download
17 Dec 2009	CERTNM	Company name changed hakkasan chowbar LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
05 Jan 2009	288c	Secretary's change of particulars / linda yau / 05/01/2009	(1 page)
05 Jan 2009	288b	Appointment terminated director sami wasif	(1 page)
05 Jan 2009	288b	Appointment terminated director balbir thind	(1 page)
19 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
17 Nov 2008	363a	Return made up to 16/10/07; full list of members	(4 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
21 Dec 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 6TH floor, 16-19 gresse street, london, W1T 1QL	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
28 Apr 2006	363a	Return made up to 16/10/05; full list of members	(2 pages)
28 Apr 2006	288c	Director's particulars changed	(1 page)
16 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
18 Jan 2005	363s	Return made up to 16/10/04; full list of members	(7 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
20 Jan 2004	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 6TH floor, moray house, 23-31 great titchfield street, london, W1P 7FE	(1 page)
19 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 31/05/03	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)