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CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

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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)
03 Dec 2009 CH01 Director's details changed for John Marcus Gee on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Paul Cyril Warwick on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Duncan Morrison Anderson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Donald Allan Chudanov on 3 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AP01 Appointment of Mr David Andrew Vivian Farthing as a director
09 Oct 2009 TM01 Termination of appointment of Kathryn Mcgill as a director
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009
15 Apr 2009 288a Director appointed paul cyril warwick
14 Apr 2009 288b Appointment terminated director archibald kennedy
14 Nov 2008 363a Return made up to 01/11/08; full list of members
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 288a New director appointed
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288b Director resigned
09 Nov 2007 363a Return made up to 01/11/07; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
09 Nov 2006 363a Return made up to 01/11/06; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Mar 2006 288a New director appointed