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CHAUCER SYNDICATES LIMITED

Company number 00184915

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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)
01 Oct 2012 CH01 Director's details changed for Gina Claire Butterworth on 30 September 2012
28 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2011 AP01 Appointment of Mr David Bruce Greenfield as a director
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Richard Scholes as a director
04 Oct 2011 TM01 Termination of appointment of Robert Deutsch as a director
04 Oct 2011 TM01 Termination of appointment of Ewen Gilmour as a director
04 Oct 2011 CH01 Director's details changed for Jonathon Perkins on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Gina Claire Butterworth on 30 September 2011
27 Sep 2011 AUD Auditor's resignation
17 Aug 2011 AP03 Appointment of Mr Adrian Goodenough as a secretary
17 Aug 2011 TM02 Termination of appointment of David Turner as a secretary
15 Jul 2011 AP01 Appointment of Andrew Scott Robinson as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 06/05/2011
27 May 2011 CC04 Statement of company's objects
28 Mar 2011 CH01 Director's details changed for John Fowle on 26 March 2011
28 Jan 2011 AP01 Appointment of Mr David Stanley Mead as a director
27 Jan 2011 TM01 Termination of appointment of David Stanley Mead as a director
20 Jan 2011 TM01 Termination of appointment of David Bendle as a director
19 Jan 2011 TM01 Termination of appointment of Kim Barber as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AP01 Appointment of David Stanley Mead as a director
21 Oct 2010 CH01 Director's details changed for Mr Timothy Joseph Carroll on 4 August 2010