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CHRYSLER UK LIMITED

Company number 06219519

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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)
13 Feb 2009 288b Appointment terminated director simon elliott
08 Sep 2008 363a Return made up to 19/04/08; change of members; amend
17 Jul 2008 288a Director appointed james michael norris
03 Jun 2008 SA Statement of affairs
03 Jun 2008 88(2) Capitals not rolled up
28 May 2008 363a Return made up to 19/04/08; full list of members
04 Apr 2008 123 Nc inc already adjusted 25/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 288c Director's particulars changed
01 Feb 2008 288a New director appointed
07 Jan 2008 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
02 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2007 287 Registered office changed on 28/06/07 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 CERTNM Company name changed shoo 331 LIMITED\certificate issued on 13/06/07