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CHAMBERS EXHIBITIONS LIMITED

Company number 01974993

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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)
18 Aug 2002 288b Director resigned
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
17 Jun 2002 288b Director resigned
18 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 31/05/02
21 Sep 2001 395 Particulars of mortgage/charge
28 Aug 2001 363s Return made up to 08/08/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 July 2000
24 Aug 2000 363s Return made up to 08/08/00; full list of members
09 Feb 2000 CERTNM Company name changed peter chambers exhibitions limit ed\certificate issued on 10/02/00
17 Jan 2000 AA Accounts for a small company made up to 31 July 1999
16 Aug 1999 363s Return made up to 08/08/99; full list of members
28 May 1999 AA Accounts for a small company made up to 31 July 1998
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
17 Feb 1999 288b Director resigned
11 Sep 1998 363s Return made up to 08/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1998 123 Nc inc already adjusted 29/06/98
24 Jul 1998 288c Secretary's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 AA Accounts for a small company made up to 31 July 1997
14 Nov 1997 288b Director resigned
18 Aug 1997 363s Return made up to 08/08/97; no change of members
16 Apr 1997 395 Particulars of mortgage/charge