- Company Overview for CHASE MIDLAND ESTATES LIMITED (04980250)
- Filing history for CHASE MIDLAND ESTATES LIMITED (04980250)
- People for CHASE MIDLAND ESTATES LIMITED (04980250)
- Charges for CHASE MIDLAND ESTATES LIMITED (04980250)
- More for CHASE MIDLAND ESTATES LIMITED (04980250)
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) |
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18 Dec 2012 | CH03 | Secretary's details changed for Ms Susan Michelle Parkes on 23 November 2012 | |
07 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
03 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jan 2012 | RESOLUTIONS |
Resolutions
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23 Dec 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
12 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
19 Apr 2011 | MG01 |
Duplicate mortgage certificatecharge no:6
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15 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
15 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
16 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
15 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
30 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Aug 2009 | 288a | Secretary appointed ms susan michelle parkes | |
22 Jun 2009 | AUD | Auditor's resignation | |
02 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
16 Feb 2009 | 288b | Appointment terminated director stephen allkins | |
16 Feb 2009 | 288a | Director appointed mr julian ronald meredith | |
15 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from brook house, birmingham road henley in arden west midlands B95 5QR | |
04 Jul 2008 | 288b | Appointment terminated director jane miller | |
04 Jul 2008 | 288b | Appointment terminated secretary jane miller | |
29 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
17 Jan 2008 | 363a | Return made up to 01/12/07; full list of members |