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CHASE MIDLAND ESTATES LIMITED

Company number 04980250

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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 Jan 2012 MEM/ARTS Memorandum and Articles of Association
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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
23 Aug 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Full accounts made up to 31 December 2006