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80 THE CHASE LIMITED

Company number 03466877

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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 May 2015 CH01 Director's details changed for Andrea Baksova on 28 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 16 May 2014
22 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5
22 Jan 2015 TM01 Termination of appointment of Mary Pamela Austen Proctor as a director on 31 July 2013
22 Jan 2015 TM01 Termination of appointment of Mary Pamela Austen Proctor as a director on 31 July 2013
08 Jan 2015 AP01 Appointment of Brendan Langheim as a director on 18 February 2014
08 Jan 2015 AP01 Appointment of Andrea Baksova as a director on 18 February 2014
12 Feb 2014 AA Total exemption small company accounts made up to 16 May 2013
12 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5
11 Feb 2014 TM02 Termination of appointment of Jeremy Loudan as a secretary
20 Mar 2013 TM01 Termination of appointment of Katy Selby as a director
20 Mar 2013 TM02 Termination of appointment of Katy Selby as a secretary
20 Mar 2013 AP03 Appointment of Mr Jeremy William Loudan as a secretary
20 Mar 2013 AD01 Registered office address changed from 80 the Chase Clapham London SW4 0NG on 20 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 16 May 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Miss Katy Esi Peacock on 28 September 2012
09 Oct 2012 CH03 Secretary's details changed for Miss Katy Esi Peacock on 28 September 2012
24 Jan 2012 AA Total exemption small company accounts made up to 16 May 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mary Pamela Austen Proctor on 1 May 2011
21 Nov 2011 CH03 Secretary's details changed for Miss Katy Esi Peacock on 7 March 2011
14 Feb 2011 AA Total exemption small company accounts made up to 16 May 2010
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 16 May 2009