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CHANCEFIELD LIMITED

Company number 02572765

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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)
06 Aug 2009 288c Director and secretary's change of particulars / pamela kemble / 19/09/2008
06 Aug 2009 288c Director and secretary's change of particulars / pamela kemble / 19/09/2008
04 Feb 2009 363a Return made up to 10/01/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 March 2008
24 Jan 2008 363s Return made up to 10/01/08; full list of members
03 Aug 2007 AA Accounts for a small company made up to 31 March 2007
09 Feb 2007 363s Return made up to 10/01/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 March 2006
05 Apr 2006 88(3) Particulars of contract relating to shares
05 Apr 2006 88(2)R Ad 08/03/06--------- £ si 2499400@1=2499400 £ ic 600/2500000
05 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2499400 08/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006 123 £ nc 1000/3000000 31/12/05
06 Feb 2006 363s Return made up to 10/01/06; full list of members
28 Jul 2005 AA Accounts for a small company made up to 31 March 2005
27 Jul 2005 88(3) Particulars of contract relating to shares
26 Jul 2005 88(2)R Ad 27/06/05--------- £ si 400@1=400 £ ic 200/600
02 Jul 2005 363s Return made up to 10/01/05; full list of members
24 Jun 2005 88(3) Particulars of contract relating to shares
24 Jun 2005 88(2)R Ad 16/04/05--------- £ si 100@1=100 £ ic 100/200
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
22 Jan 2004 363s Return made up to 10/01/04; full list of members
19 Aug 2003 AA Accounts for a small company made up to 31 March 2003
29 Jan 2003 363s Return made up to 10/01/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 March 2002