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CHASE (HAMPSTEAD) LIMITED

Company number 07203525

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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)
28 Mar 2012	CH01	Director's details changed for Anthony John Carey on 28 March 2012	View PDF Director's details changed for Anthony John Carey on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH03	Secretary's details changed for Anthony John Carey on 28 March 2012	View PDF Secretary's details changed for Anthony John Carey on 28 March 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on 12 January 2012	View PDF Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on 12 January 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
26 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Md Directors Limited as a director	View PDF Termination of appointment of Md Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Patrick Martin as a director	View PDF Termination of appointment of Patrick Martin as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP03	Appointment of Anthony John Carey as a secretary	View PDF Appointment of Anthony John Carey as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Richard John Lotherington as a director	View PDF Appointment of Richard John Lotherington as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Nicolas Sean Warren as a director	View PDF Appointment of Nicolas Sean Warren as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Martin Frank Jewell as a director	View PDF Appointment of Martin Frank Jewell as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Anthony John Carey as a director	View PDF Appointment of Anthony John Carey as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 2 June 2010	View PDF Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CERTNM	Company name changed continental shelf 498 LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28	View PDF Company name changed continental shelf 498 LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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