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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)
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of £1000 03/10/02
08 Oct 2002 88(2)R Ad 03/10/02--------- £ si 1000@1=1000 £ ic 131983/132983
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
30 Jul 2002 88(2)R Ad 12/07/02--------- £ si 1000@1=1000 £ ic 130983/131983
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issued cap increased 12/07/02
30 Jul 2002 288c Director's particulars changed
19 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Accounts for a small company made up to 31 October 2001
16 Mar 2001 AA Accounts for a small company made up to 31 October 2000
06 Feb 2001 363s Return made up to 31/12/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 288a New director appointed
10 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/00
10 Mar 2000 288a New director appointed
02 Mar 2000 AA Accounts for a small company made up to 31 October 1999
19 Mar 1999 AA Accounts for a small company made up to 31 October 1998
01 Mar 1999 288a New secretary appointed;new director appointed
24 Jan 1999 363s Return made up to 31/12/98; full list of members
17 Mar 1998 AA Accounts for a small company made up to 31 October 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital