THE CHASE (WARREN HEATH) MANAGEMENT LIMITED

Company number 02393393

Date	Type	Description	View / Download
26 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
06 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(1 page)
27 Sep 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 March 1998	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 25 brushmakers way roydon diss norfolk IP22 3QZ	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
15 Sep 1999	363s	Return made up to 08/06/99; full list of members	(5 pages)
02 Nov 1998	363s	Return made up to 08/06/98; full list of members	(5 pages)
18 Feb 1998	363s	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
13 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
10 Oct 1996	363s	Return made up to 08/06/96; full list of members	(8 pages)
25 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1996	288	Secretary's particulars changed	(1 page)
07 Feb 1996	288	Director resigned	(1 page)
07 Feb 1996	287	Registered office changed on 07/02/96 from: c/o acorn property services 8 porter road purdis farm ispwich suffolk IP3 8UY	(1 page)
21 Sep 1995	288	Director resigned	(2 pages)