- Company Overview for CHRISIM LTD (05463110)
- Filing history for CHRISIM LTD (05463110)
- People for CHRISIM LTD (05463110)
- More for CHRISIM LTD (05463110)
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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12 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
01 Jul 2008 | 363a | Return made up to 25/05/08; full list of members | |
01 Jul 2008 | 353 | Location of register of members | |
01 Jul 2008 | 288c | Director's change of particulars / simon ward / 01/05/2008 | |
30 Dec 2007 | 363s | Return made up to 25/05/07; full list of members | |
11 Sep 2007 | 122 | £ ic 401/257 29/03/07 £ sr 144@1=144 | |
11 Sep 2007 | 88(2)R | Ad 29/03/07--------- £ si 96@1=96 £ ic 305/401 | |
11 Sep 2007 | RESOLUTIONS |
Resolutions
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03 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
13 Sep 2006 | 363s | Return made up to 25/05/06; full list of members | |
01 Sep 2006 | 88(2)R | Ad 28/03/06--------- £ si 304@1=304 £ ic 1/305 | |
01 Sep 2006 | 128(3) | Statement of rights variation attached to shares | |
01 Sep 2006 | 128(1) | Statement of rights attached to allotted shares | |
01 Sep 2006 | 128(1) | Statement of rights attached to allotted shares | |
01 Sep 2006 | RESOLUTIONS |
Resolutions
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01 Sep 2006 | RESOLUTIONS |
Resolutions
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20 Jun 2006 | 288a | New secretary appointed | |
04 Apr 2006 | 288b | Director resigned | |
04 Apr 2006 | 288b | Secretary resigned | |
04 Apr 2006 | 288a | New secretary appointed | |
21 Nov 2005 | 287 | Registered office changed on 21/11/05 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY | |
21 Nov 2005 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
25 May 2005 | NEWINC | Incorporation |