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CHANTICLEER (HOLDINGS) LIMITED

Company number 00916523

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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 Feb 2003 288b Director resigned
17 Oct 2002 288b Director resigned
26 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
21 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
16 Apr 2002 363s Return made up to 21/03/02; full list of members
22 Aug 2001 288a New director appointed
11 Jul 2001 AA Group of companies' accounts made up to 31 August 2000
28 Mar 2001 363s Return made up to 21/03/01; full list of members
31 Aug 2000 AA Full group accounts made up to 31 August 1999
28 Mar 2000 363s Return made up to 21/03/00; full list of members
22 Mar 2000 288a New director appointed
16 Aug 1999 AA Full group accounts made up to 31 August 1998
15 Apr 1999 88(2)R Ad 31/05/97--------- £ si 30000@1
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1999 123 Nc inc already adjusted 31/05/97
30 Mar 1999 363s Return made up to 21/03/99; full list of members
25 Aug 1998 AUD Auditor's resignation
18 Jun 1998 288a New director appointed
27 Apr 1998 AA Full group accounts made up to 31 August 1997
23 Mar 1998 363s Return made up to 21/03/98; no change of members
03 Jul 1997 AA Full group accounts made up to 31 August 1996
29 Apr 1997 363s Return made up to 21/03/97; no change of members
29 Apr 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution