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CHRYSALIS INVESTMENTS LIMITED

Company number 01826890

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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)
27 Jun 2011 AD01 Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
14 Apr 2011 AP01 Appointment of Ms Alexi Cory-Smith as a director
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
08 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Apr 2009 288c Director and secretary's change of particulars / andrew mollett / 06/04/2009
31 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Jan 2009 363a Return made up to 12/01/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008