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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)
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	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 105,735 - link opens in a new window - 8 pages (8 pages)
24 Dec 2013	TM01	Termination of appointment of Nicholas Faure as a director	View PDF Termination of appointment of Nicholas Faure as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	CH01	Director's details changed for Mr Christopher Charles Laslett on 3 June 2013	View PDF Director's details changed for Mr Christopher Charles Laslett on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AP01	Appointment of Mr Martin John Wassell as a director	View PDF Appointment of Mr Martin John Wassell as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Robert Charles Laslett on 24 September 2012	View PDF Director's details changed for Mr Robert Charles Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Rupert John Laslett on 24 September 2012	View PDF Director's details changed for Rupert John Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mrs Diane Jennifer Laslett on 24 September 2012	View PDF Director's details changed for Mrs Diane Jennifer Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Nicholas Paul Laslett on 24 September 2012	View PDF Director's details changed for Nicholas Paul Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Ivan Herbert Laslett on 24 September 2012	View PDF Director's details changed for Ivan Herbert Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH03	Secretary's details changed for Julie Ann Freeman on 24 September 2012	View PDF Secretary's details changed for Julie Ann Freeman on 24 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Mr Christopher Charles Laslett on 24 September 2012	View PDF Director's details changed for Mr Christopher Charles Laslett on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AD01	Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 25 September 2012	View PDF Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 25 September 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	AP01	Appointment of Mr Nicholas Faure as a director	View PDF Appointment of Mr Nicholas Faure as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AP01	Appointment of Mr Neil O'brien as a director ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11	View PDF Appointment of Mr Neil O'brien as a director ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AP01	Appointment of Mrs Deborah Feakins as a director	View PDF Appointment of Mrs Deborah Feakins as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 27 pages (27 pages)

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CHAUCER GROUP LIMITED

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