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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)
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