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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)
24 Nov 2003 88(2)R Ad 14/11/03--------- £ si 800@1=800 £ ic 113633/114433
18 May 2003 AA Full accounts made up to 31 October 2002
08 May 2003 288c Director's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2003 169 £ ic 132683/113633 05/04/03 £ sr 19050@1=19050
03 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Oct 2002 169 £ ic 132983/132683 03/10/02 £ sr 300@1=300
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