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CHASE GREEN (RIVERSIDE) LIMITED

Company number 07203624

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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)
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)
26 May 2011	CH01	Director's details changed for Nicholas Sean Warren on 26 May 2011	View PDF Director's details changed for Nicholas Sean Warren on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
28 May 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)
14 May 2010	MG01	Duplicate mortgage certificatecharge no:1
12 May 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)
12 May 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)
11 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 May 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 - 2 pages (2 pages)
11 May 2010	AP03	Appointment of Anthony Carey as a secretary	View PDF Appointment of Anthony Carey as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 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)
11 May 2010	AP01	Appointment of Nicholas Sean Warren as a director	View PDF Appointment of Nicholas Sean Warren as a director - link opens in a new window - 3 pages (3 pages)
11 May 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)
11 May 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)
11 May 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)
11 May 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)
11 May 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)
29 Apr 2010	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 29 April 2010	View PDF Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CERTNM	Company name changed continental shelf 499 LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-28	View PDF Company name changed continental shelf 499 LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-28 - link opens in a new window - 2 pages (2 pages)
28 Apr 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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