CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

Date	Type	Description	View / Download
04 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(353) ‐ Location of register of members address changed	(4 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Feb 2004	363s	Return made up to 31/01/04; no change of members	(7 pages)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Dec 2002	288b	Director resigned	(1 page)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Mar 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2001	287	Registered office changed on 07/07/01 from: severn house, river side north, bewdley, worcestershire DY12 1AB	(2 pages)
02 May 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
01 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: bridge house, severn bridge, bewdley, worcs DY12 1AB	(1 page)
08 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
14 Feb 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Feb 1999	363s	Return made up to 31/01/99; no change of members	(6 pages)