CHASE FINANCIAL HOLDINGS LTD

Company number 06068582

Date	Type	Description	View / Download
16 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
21 Aug 2012	AP01	Appointment of Mrs Tammy Louise Bloxham as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr David Kenneth Carter as a director	(2 pages)
14 Aug 2012	SH02	Sub-division of shares on 4 May 2012	(5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 04/05/2012	(25 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
22 Feb 2012	TM02	Termination of appointment of Richard Marler as a secretary	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
25 Jan 2011	CH01	Director's details changed for Ms Julie Joan Wigg on 25 January 2011	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for Richard Louis Marler on 25 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Mr David Keith Marler on 25 January 2011	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
14 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
14 Feb 2010	CH01	Director's details changed for Ms Julie Joan Wigg on 2 February 2010	(2 pages)
14 Feb 2010	CH01	Director's details changed for Mr David Keith Marler on 2 February 2010	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
04 Jun 2009	288b	Appointment terminated director richard marler	(1 page)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
28 Jan 2009	288c	Director's change of particulars / julie wigg / 01/09/2008	(2 pages)
28 Jan 2009	288c	Director's change of particulars / david marler / 01/09/2008	(2 pages)