CHAUCER GROUP LIMITED

Company number 02136429

Date	Type	Description	View / Download
14 Jul 2015	MR01	Registration of charge 021364290009, created on 13 July 2015	(13 pages)
25 Jun 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
04 Mar 2015	AD01	Registered office address changed from Kent House 81 Station Road Ashford Kent TN23 1PP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 4 March 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 021364290007, created on 6 February 2015	(19 pages)
06 Feb 2015	MR01	Registration of charge 021364290008, created on 6 February 2015	(9 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 105,735	(5 pages)
08 Oct 2014	TM01	Termination of appointment of Martin John Wassell as a director on 8 October 2014	(1 page)
22 Sep 2014	MISC	Section 519	(1 page)
29 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Laslett on 22 June 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Neil Robert Jeffrey O'brien as a director on 22 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Rupert John Laslett as a director on 22 July 2014	(1 page)
01 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	(25 pages)
29 May 2014	AP01	Appointment of Mr Andrew Paul Frome as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Deborah Feakins as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Robert Laslett as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Nicholas Laslett as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Ivan Laslett as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Diane Laslett as a director	(1 page)
21 Feb 2014	MR01	Registration of charge 021364290006	(61 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 105,735	(8 pages)
24 Dec 2013	TM01	Termination of appointment of Nicholas Faure as a director	(1 page)
12 Jun 2013	CH01	Director's details changed for Mr Christopher Charles Laslett on 3 June 2013	(2 pages)
29 Apr 2013	SH03	Purchase of own shares.	(3 pages)
22 Feb 2013	AA	Full accounts made up to 31 October 2012	(25 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)