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CHAUCER GROUP LIMITED

Company number 02136429

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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)
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
01 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; no change of members
05 Nov 1993 123 Nc inc already adjusted 17/09/93
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Request DocumentNc inc already adjusted 17/09/93
05 Nov 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
05 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
24 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Oct 1992 123 Nc inc already adjusted 22/09/92
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Request DocumentNc inc already adjusted 22/09/92
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1992 287 Registered office changed on 02/04/92 from: 16 station road west, canterbury, kent, CT2 8AN
23 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
06 Aug 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
08 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Sep 1990 88(2)R Ad 24/08/90--------- £ si 27400@1=27400 £ ic 22700/50100
19 Sep 1990 MEM/ARTS Memorandum and Articles of Association
12 Sep 1990 123 Nc inc already adjusted 24/08/90