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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)
15 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Martin John Wassell as a director
25 Sep 2012 CH01 Director's details changed for Mr Robert Charles Laslett on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Rupert John Laslett on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Mrs Diane Jennifer Laslett on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Nicholas Paul Laslett on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Ivan Herbert Laslett on 24 September 2012
25 Sep 2012 CH03 Secretary's details changed for Julie Ann Freeman on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Mr Christopher Charles Laslett on 24 September 2012
25 Sep 2012 AD01 Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 25 September 2012
12 Mar 2012 AA Full accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Nicholas Faure as a director
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
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
04 Nov 2011 AP01 Appointment of Mrs Deborah Feakins as a director
01 Nov 2011 AUD Auditor's resignation
01 Aug 2011 AA Full accounts made up to 31 October 2010
11 Jul 2011 SH02 Statement of capital on 30 June 2011
  • GBP 107,780
15 Mar 2011 CH01 Director's details changed for Mr Robert Charles Laslett on 15 March 2011
15 Mar 2011 CH01 Director's details changed for Mrs Diane Jennifer Laslett on 15 March 2011
08 Mar 2011 SH02 Statement of capital on 4 March 2011
  • GBP 128,614
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Oct 2010 SH02 Statement of capital on 1 October 2010
  • GBP 149,448