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CHAININGS LIMITED

Company number 01769983

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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)
13 Nov 2008 363a Return made up to 01/11/08; full list of members
23 Dec 2007 AA Accounts for a small company made up to 28 February 2007
09 Nov 2007 363s Return made up to 01/11/07; no change of members
18 Dec 2006 AA Accounts for a small company made up to 28 February 2006
22 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 AA Full accounts made up to 28 February 2005
17 Nov 2005 363s Return made up to 01/11/05; full list of members
29 Dec 2004 AA Full accounts made up to 29 February 2004
17 Nov 2004 363s Return made up to 01/11/04; full list of members
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
06 Nov 2003 363s Return made up to 01/11/03; full list of members
25 Mar 2003 AA Full accounts made up to 28 February 2002
27 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Nov 2002 244 Delivery ext'd 3 mth 28/02/02
02 Apr 2002 AA Full accounts made up to 28 February 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: newent business park newent gloucester GL18 1DZ
23 Nov 2001 244 Delivery ext'd 3 mth 28/02/01
15 Nov 2001 363s Return made up to 01/11/01; full list of members
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
26 Jun 2001 288b Director resigned
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 123 £ nc 519020/600000 16/01/01
02 May 2001 AA Full accounts made up to 29 February 2000