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CHRYSAOR LIMITED

Company number 06418649

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 Jun 2011	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	MG01	Duplicate mortgage certificatecharge no:4
13 Jun 2011	MG01	Duplicate mortgage certificatecharge no:5
13 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
31 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Oct 2010	AP01	Appointment of Mr Andrew Patience as a director	View PDF Appointment of Mr Andrew Patience as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	TM01	Termination of appointment of Neil Keron as a director	View PDF Termination of appointment of Neil Keron as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	CH01	Director's details changed for Phil Kirk on 11 November 2009	View PDF Director's details changed for Phil Kirk on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Karl Tolson on 11 November 2009	View PDF Director's details changed for Mr Karl Tolson on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Dave Walter on 11 November 2009	View PDF Director's details changed for Mr Dave Walter on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

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CHRYSAOR LIMITED

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