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CHASE (DANBURY) LTD

Company number 07776954

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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)
31 Oct 2011 AP01 Appointment of Martin Frank Jewell as a director
31 Oct 2011 AP01 Appointment of Richard John Lotherington as a director
31 Oct 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 October 2011
31 Oct 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
31 Oct 2011 TM01 Termination of appointment of David Mcewing as a director
31 Oct 2011 TM01 Termination of appointment of Roger Connon as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 CERTNM Company name changed continental shelf 520 LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
06 Oct 2011 CONNOT Change of name notice
16 Sep 2011 NEWINC Incorporation