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CHAPTER GROUP LIMITED

Company number 01429608

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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)
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 88(2)R Ad 04/06/07--------- £ si 226740@1=226740 £ ic 1833213/2059953
29 May 2007 88(2)R Ad 05/04/07--------- £ si 25000@1=25000 £ ic 1808213/1833213
28 Apr 2007 363a Return made up to 25/03/07; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
14 Jun 2006 AUD Auditor's resignation
25 Apr 2006 363a Return made up to 25/03/06; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jun 2005 363a Return made up to 25/03/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 Apr 2004 363a Return made up to 25/03/04; full list of members
02 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
04 Apr 2003 363a Return made up to 25/03/03; full list of members
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
12 Mar 2003 288b Director resigned
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
21 May 2002 88(2)R Ad 26/03/02--------- £ si 13500@1=13500 £ ic 1794713/1808213
24 Apr 2002 363a Return made up to 25/03/02; full list of members
19 Mar 2002 88(2)R Ad 14/03/02--------- £ si 2500@1=2500 £ ic 1792213/1794713
19 Mar 2002 88(2)R Ad 14/03/02--------- £ si 14750@1=14750 £ ic 1777463/1792213
21 Jan 2002 88(2)R Ad 19/12/01--------- £ si 1000@1=1000 £ ic 1776463/1777463
21 Jan 2002 88(2)R Ad 19/12/01--------- £ si 193010@1=193010 £ ic 1583453/1776463
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge