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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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