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CHRYSAOR (U.K.) ZETA LIMITED

Company number 01775651

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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)
14 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of David Erid Chenier as a director
23 May 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
30 Apr 2012 TM01 Termination of appointment of Paul Warwick as a director
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 28 April 2010
27 Apr 2010 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 27 April 2010
22 Mar 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010
05 Mar 2010 TM01 Termination of appointment of Andrew Halliwell as a director
01 Feb 2010 TM01 Termination of appointment of Todd Fredin as a director
06 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Todd William Fredin on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Robert Hendry Anderson on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for David Grimshaw on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Paul Cyril Warwick on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Andrew Roy Halliwell on 30 December 2009
04 Nov 2009 AP01 Appointment of Andrew David Richard Hastings as a director
16 Sep 2009 288a Director appointed robert hendry anderson
15 Sep 2009 288b Appointment terminated director christopher gautrey
06 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009