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CHANDLER SECURITIES LIMITED

Company number 02621333

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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)
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2007 88(3) Particulars of contract relating to shares
02 Oct 2007 88(2)R Ad 12/09/07--------- £ si 450@1=450 £ ic 1650/2100
02 Oct 2007 123 Nc inc already adjusted 12/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise 450 £1 shrs 12/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 363s Return made up to 18/06/07; no change of members
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2006 363s Return made up to 18/06/06; full list of members
24 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 18/06/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 18/06/04; full list of members
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/06/03; full list of members
28 Aug 2002 363s Return made up to 18/06/02; full list of members
27 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 Dec 2001 287 Registered office changed on 31/12/01 from: newman peters suite 3 cavendish court 11-15 wigmore street london WC1H 0JX
17 Jul 2001 288a New director appointed
11 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
03 Jul 2001 288a New director appointed
21 Jun 2001 288b Director resigned