CHASE DISTILLERY LIMITED

Company number 05972912

Date	Type	Description	View / Download
08 Jul 2014	AD01	Registered office address changed from Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 8 July 2014	(1 page)
08 Jul 2014	TM02	Termination of appointment of Katherine Chase as a secretary	(1 page)
08 Jul 2014	TM01	Termination of appointment of George Shropshire as a director	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 180	(4 pages)
02 Sep 2013	SH02	Sub-division of shares on 26 August 2013	(5 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	TM01	Termination of appointment of Jamie Baxter as a director	(1 page)
25 Oct 2011	CH01	Director's details changed for Katherine Shropshire on 24 October 2011	(2 pages)
25 Oct 2011	CH03	Secretary's details changed for Katherine Shropshire on 24 October 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered.	(18 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
04 Nov 2010	AP01	Appointment of Katherine Shropshire as a director	(2 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 180	(4 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/07/2011.	(5 pages)
23 Jun 2010	AD01	Registered office address changed from , Rosemaund Farm Preston Wynne, Hereford, HR1 3PG on 23 June 2010	(1 page)
11 Jun 2010	AUD	Auditor's resignation	(1 page)
26 Feb 2010	AP01	Appointment of Mr George William Shropshire as a director	(2 pages)