CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

Date	Type	Description	View / Download
30 Nov 2002	363a	Return made up to 01/11/02; full list of members	(8 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: portman house 2 portman street london W1H 6DU	(1 page)
30 Nov 2002	288c	Director's particulars changed	(1 page)
30 Nov 2002	353	Location of register of members	(1 page)
06 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: park house 116 park street london W1K 6NN	(1 page)
29 Oct 2002	288c	Director's particulars changed	(1 page)
13 Sep 2002	288a	New director appointed	(3 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	363s	Return made up to 01/11/01; full list of members	(8 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)