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CHAPTER GROUP PROPERTIES LIMITED

Company number 01618447

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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)
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
28 Apr 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
14 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
28 Mar 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
28 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1989 CERTNM Company name changed maroonacre LIMITED\certificate issued on 03/07/89
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Request DocumentCompany name changed maroonacre LIMITED\certificate issued on 03/07/89
30 Jun 1989 CERTNM Company name changed\certificate issued on 30/06/89
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
19 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
01 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 May 1988 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 May 1988 88(2) Wd 24/03/88 ad 16/03/88--------- £ si 9900@1=9900 £ ic 99/9999
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Request DocumentWd 24/03/88 ad 16/03/88--------- £ si 9900@1=9900 £ ic 99/9999
01 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
15 Apr 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
15 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987