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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)
31 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New secretary appointed
09 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
08 Mar 2006 288a New director appointed
10 Jan 2006 AA Accounts made up to 31 March 2005
04 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
10 Aug 2005 363a Return made up to 21/07/05; full list of members
08 Aug 2005 288b Secretary resigned
08 Aug 2005 287 Registered office changed on 08/08/05 from: c/o awd group PLC 1 king street manchester M2 6AW
04 Aug 2005 288a New secretary appointed
21 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
19 Jul 2005 CERTNM Company name changed carrington carr independent fina ncial advisers LIMITED\certificate issued on 19/07/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: c/o thomsons group PLC 1 king street manchester M2 6AW
13 Jan 2005 AA Accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 21/07/04; full list of members
31 Jan 2004 AA Accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed