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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)
31 Oct 2011 CH01 Director's details changed for Mr Peter Robert Butler on 11 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Mark Christopher Dunkerley on 11 October 2011
31 Oct 2011 AD01 Registered office address changed from 102 Booth Ferry Road Goole North Humberside DN14 6AE on 31 October 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 128,002
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 127,502
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Nov 2008 288c Director's change of particulars / arthur walker / 11/10/2008
11 Nov 2008 363a Return made up to 11/10/08; full list of members
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Nov 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Nov 2006 363s Return made up to 11/10/06; change of members
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 88(2)R Ad 31/01/06--------- £ si 1500@1=1500 £ ic 121502/123002
28 Oct 2005 363s Return made up to 11/10/05; no change of members
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 88(2)R Ad 31/01/05--------- £ si 2500@1=2500 £ ic 119002/121502
10 Dec 2004 AAMD Amended accounts made up to 31 December 2003
31 Oct 2004 363s Return made up to 11/10/04; full list of members
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003