CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Company number 05965617
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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) |
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31 Oct 2011 | TM01 | Termination of appointment of Gavin Mackinlay as a director | |
31 Oct 2011 | AP01 | Appointment of Adrian William Jones as a director | |
31 Oct 2011 | AP01 | Appointment of Mr Stuart Paul David as a director | |
31 Oct 2011 | AP01 | Appointment of Hazel Anne Sharp as a director | |
23 Sep 2011 | AP01 | Appointment of Mr Alan Christopher Martin as a director | |
09 Sep 2011 | TM01 | Termination of appointment of Colin Rossiter as a director | |
08 Sep 2011 | TM02 | Termination of appointment of Joy Baldry as a secretary | |
23 Aug 2011 | AP04 | Appointment of Pario Limited as a secretary | |
01 Jul 2011 | AD01 | Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 1 July 2011 | |
09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
04 May 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Mar 2010 | TM01 | Termination of appointment of Keith Shivers as a director | |
04 Jan 2010 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Dave Hill on 2 October 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Gavin William Mackinlay on 2 October 2009 | |
25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Apr 2009 | 288a | Director appointed colin rossiter | |
06 Mar 2009 | 288a | Director appointed dave hill | |
06 Mar 2009 | 288b | Appointment terminated director paul hackett | |
10 Feb 2009 | 288b | Appointment terminated director paul hilton | |
12 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Jan 2008 | 288b | Secretary resigned | |
15 Jan 2008 | 288a | New secretary appointed |