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CHASE MEADOW SIGNALLING LIMITED

Company number 05199616

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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)
04 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 4 June 2014	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 4 June 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	CERTNM	Company name changed chase meadow consultants LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-03-31	View PDF Company name changed chase meadow consultants LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-03-31 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM02	Termination of appointment of Sophie Hanick as a secretary	View PDF Termination of appointment of Sophie Hanick as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 140	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 140 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Craig Purcell on 16 January 2013	View PDF Director's details changed for Craig Purcell on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH03	Secretary's details changed for Sophie Hanick on 6 August 2010	View PDF Secretary's details changed for Sophie Hanick on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Craig Purcell on 20 May 2010	View PDF Director's details changed for Craig Purcell on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 August 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 April 2008 GBP 1,139	View PDF Statement of capital following an allotment of shares on 6 April 2008 GBP 1,139 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	TM02	Termination of appointment of Cheryl Elms as a secretary	View PDF Termination of appointment of Cheryl Elms as a secretary - link opens in a new window - 1 page (1 page)

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