CHASE DISTILLERY LIMITED

Company number 05972912

Date	Type	Description	View / Download
26 Feb 2010	AP01	Appointment of Mr Jamie Alexander Baxter as a director	(2 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
22 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AD01	Registered office address changed from , Rosemaund Cottage, Preston Wynne, Hereford, HR1 3PF on 22 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for William Leonard Chase on 20 October 2009	(2 pages)
20 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Jun 2008	CERTNM	Company name changed williams chase distillery LIMITED\certificate issued on 06/06/08	(2 pages)
06 May 2008	288b	Appointment terminated secretary joanne jones	(1 page)
06 May 2008	288a	Secretary appointed katherine shropshire	(2 pages)
01 May 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: tyrrells court, stretford bridge, leominster, herefordshire HR6 9DQ	(1 page)
17 Jan 2008	363a	Return made up to 20/10/07; full list of members	(2 pages)
10 Jan 2008	CERTNM	Company name changed tyrrells distillers LIMITED\certificate issued on 10/01/08	(2 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: tyrrells court, stretford ridge, leominster, herefordshire HR6 9DQ	(1 page)
01 Dec 2006	123	Nc inc already adjusted 17/11/06	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)