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CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

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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)
29 Jan 2010 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Paul Cyril Warwick on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Roy Halliwell on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for David Grimshaw on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Robert Alan Herman on 29 January 2010
07 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
04 Nov 2009 AP01 Appointment of Andrew David Richard Hastings as a director
17 Sep 2009 363a Return made up to 04/09/09; full list of members
16 Sep 2009 288a Director appointed robert hendry anderson
02 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009
15 Apr 2009 288a Director appointed paul cyril warwick
14 Apr 2009 288b Appointment terminated director archibald kennedy
08 Sep 2008 363a Return made up to 04/09/08; full list of members
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
06 Aug 2008 288c Director's change of particulars / robert herman / 04/08/2008
04 Jun 2008 288a Director appointed robert alan herman
03 Jun 2008 288b Appointment terminated director robert hassler
14 Apr 2008 288b Appointment terminated secretary david ogilvie
23 Jan 2008 288c Director's particulars changed
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
19 Sep 2007 288c Director's particulars changed
11 Sep 2007 363a Return made up to 04/09/07; full list of members
12 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005