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CHASE FINANCIAL HOLDINGS LTD

Company number 06068582

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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)
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mrs Tammy Louise Bloxham as a director
21 Aug 2012 AP01 Appointment of Mr David Kenneth Carter as a director
14 Aug 2012 SH02 Sub-division of shares on 4 May 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 04/05/2012
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 TM02 Termination of appointment of Richard Marler as a secretary
21 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Ms Julie Joan Wigg on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Richard Louis Marler on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mr David Keith Marler on 25 January 2011
11 Aug 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Ms Julie Joan Wigg on 2 February 2010
14 Feb 2010 CH01 Director's details changed for Mr David Keith Marler on 2 February 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Jun 2009 288b Appointment terminated director richard marler
28 Jan 2009 363a Return made up to 25/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / julie wigg / 01/09/2008
28 Jan 2009 288c Director's change of particulars / david marler / 01/09/2008