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CHAUCER HOLDINGS LIMITED

Company number 02847982

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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)
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288b Director resigned
04 May 2006 AA Group of companies' accounts made up to 31 December 2005
02 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
20 Jan 2006 88(2)R Ad 22/12/05--------- £ si 6948@.25=1737 £ ic 74368824/74370561
11 Jan 2006 88(2)R Ad 16/12/05--------- £ si 34742@.25=8685 £ ic 74360139/74368824
10 Jan 2006 88(2)R Ad 06/12/05--------- £ si 9926@.25=2481 £ ic 74357658/74360139
06 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 288b Director resigned
28 Dec 2005 88(2)R Ad 18/11/05--------- £ si 84930@.25=21232 £ ic 74336426/74357658
27 Nov 2005 88(2)R Ad 18/10/05-18/10/05 £ si 461199@0.25=115299 £ ic 74221127/74336426
25 Nov 2005 88(2)R Ad 23/11/05-23/11/05 £ si 200000@0.25=50000 £ ic 74171127/74221127
28 Oct 2005 88(2)R Ad 18/10/05--------- £ si 461199@.25=115299 £ ic 74055828/74171127
22 Sep 2005 363s Return made up to 25/08/05; bulk list available separately
15 Sep 2005 88(2)R Ad 11/07/05--------- £ si 2647@.25=661 £ ic 73059713/73060374
06 Sep 2005 88(2)R Ad 27/07/05--------- £ si 6034@.25=1508 £ ic 73058205/73059713
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
12 Aug 2005 88(2)R Ad 01/07/05--------- £ si 22619@.25=5654 £ ic 73052551/73058205
07 Jul 2005 88(2)R Ad 08/06/05--------- £ si 42428@.25=10607 £ ic 73041944/73052551
17 Jun 2005 88(2)R Ad 18/05/05--------- £ si 3500@.25=875 £ ic 73041069/73041944