- Company Overview for CHAUCER SYNDICATES LIMITED (00184915)
- Filing history for CHAUCER SYNDICATES LIMITED (00184915)
- People for CHAUCER SYNDICATES LIMITED (00184915)
- Charges for CHAUCER SYNDICATES LIMITED (00184915)
- More for CHAUCER SYNDICATES LIMITED (00184915)
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) |
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21 Oct 2010 | CH01 | Director's details changed for Richard Thomas Scholes on 1 January 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
04 Oct 2010 | TM01 | Termination of appointment of Malcolm Cox as a director | |
30 Sep 2010 | AP01 | Appointment of Mr Christopher Macdonald Stooke as a director | |
29 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Sep 2010 | AP01 | Appointment of Mr Gregory Mark Wood as a director | |
24 Aug 2010 | AP01 | Appointment of Mr Timothy Joseph Carroll as a director | |
04 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
25 May 2010 | AP01 | Appointment of Mr Mauricio Clemente Carrillo-Morales as a director | |
20 Jan 2010 | AP01 | Appointment of John Fowle as a director | |
06 Jan 2010 | TM01 | Termination of appointment of Ewen Gilmour as a director | |
15 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
04 Sep 2009 | 288c | Director's change of particulars / robert deutsch / 26/08/2009 | |
03 Sep 2009 | 288a | Director appointed robert victor deutsch | |
08 Jul 2009 | 288b | Appointment terminated director mark graham | |
02 Jul 2009 | 288b | Appointment terminated director christopher forbes | |
09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jan 2009 | 288a | Director appointed richard scholes | |
10 Dec 2008 | 363a | Return made up to 30/09/08; full list of members | |
04 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
31 Jul 2007 | RESOLUTIONS |
Resolutions
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11 Jul 2007 | RESOLUTIONS |
Resolutions
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28 Jun 2007 | 288b | Director resigned | |
26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL |