CHASE DE VERE CONSULTING LIMITED

Company number 03742521

Date	Type	Description	View / Download
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 10,000	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
01 May 2013	CERTNM	Company name changed awd chase de vere consulting LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-25	(2 pages)
01 May 2013	CONNOT	Change of name notice	(2 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
05 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Peter James Russell on 5 April 2012	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	CH01	Director's details changed for Stephen Kavanagh on 17 December 2010	(2 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 10,000	(4 pages)
22 Dec 2010	CAP-SS	Solvency statement dated 15/12/10	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Martyn Laverick as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Robert Organ as a director	(1 page)
29 Jun 2010	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010	(1 page)
25 May 2010	AA03	Resignation of an auditor	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
22 Apr 2010	AP03	Appointment of Mr Peter James Russell as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Robert Organ as a secretary	(1 page)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)