CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

Date	Type	Description	View / Download
31 Aug 2003	288a	New secretary appointed	(2 pages)
30 Aug 2003	288a	New director appointed	(3 pages)
30 Aug 2003	288a	New director appointed	(3 pages)
13 Feb 2003	353	Location of register of members	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	CERTNM	Company name changed cukl holdings LIMITED\certificate issued on 21/11/02	(2 pages)
06 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
30 Sep 2002	363a	Return made up to 04/09/02; full list of members	(7 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
26 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
27 Sep 2001	363a	Return made up to 04/09/01; full list of members	(7 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)