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CHRONICLE PUBLICATIONS LIMITED

Company number 01694358

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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)
17 Oct 2016 CH01 Director's details changed for Mr Arthur Walker on 10 October 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Arthur Walker on 10 October 2016
11 Jul 2016 AA Accounts for a small company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 129,202
30 May 2015 AA Accounts for a small company made up to 31 December 2014
20 Mar 2015 CH01 Director's details changed for Mr Arthur Walker on 20 February 2015
20 Mar 2015 CH01 Director's details changed for Mr Arthur Walker on 20 February 2015
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 129,202
15 Oct 2014 CH01 Director's details changed for Mr Andrew Dane on 11 October 2014
21 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 AP01 Appointment of Mr Andrew Dane as a director
17 Jan 2014 TM01 Termination of appointment of Philip Sharpe as a director
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 129,202
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 129,202
17 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Neville Townend as a director
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Neville Ernest Townend on 11 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Arthur Walker on 11 October 2011