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CHASE DE VERE LOANS LIMITED

Company number 03811278

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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 Apr 2008 288c Director's change of particulars / robert organ / 25/04/2008
17 Apr 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed antony kenneth crossman
03 Apr 2008 288b Appointment terminated director lawrence clark
10 Mar 2008 288b Appointment terminated director mark fleet
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Dec 2007 88(2)R Ad 17/12/07--------- £ si 999900@1=999900 £ ic 100/1000000
27 Dec 2007 123 Nc inc already adjusted 17/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 288a New director appointed
30 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
17 Aug 2007 288b Secretary resigned
10 Aug 2007 363a Return made up to 21/07/07; full list of members
21 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 288a New director appointed
02 Feb 2007 288c Director's particulars changed
18 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Sep 2006 363a Return made up to 21/07/06; full list of members