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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)
27 Sep 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 14/07/00--------- £ si 426369@.25=106592 £ ic 11085122/11191714
23 Jun 2000 AA Full group accounts made up to 31 December 1999
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
17 Apr 2000 288b Director resigned
10 Mar 2000 288c Director's particulars changed
10 Mar 2000 288c Director's particulars changed
06 Oct 1999 363a Return made up to 25/08/99; bulk list available separately
04 Oct 1999 353 Location of register of members
29 Sep 1999 353 Location of register of members
10 Sep 1999 353a Location of register of members (non legible)
01 Sep 1999 288c Director's particulars changed
05 Jul 1999 288c Director's particulars changed
23 Jun 1999 AA Full group accounts made up to 31 December 1998
15 Feb 1999 88(2)R Ad 02/02/99--------- £ si 400@.25=100 £ ic 11085022/11085122
22 Jan 1999 288a New secretary appointed
21 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 395 Particulars of mortgage/charge
13 Jan 1999 SA Statement of affairs
13 Jan 1999 88(2)P Ad 22/07/98--------- £ si 14250000@.25
08 Jan 1999 288b Secretary resigned
15 Dec 1998 287 Registered office changed on 15/12/98 from: one bow churchyard cheapside london EC4M 9HH
26 Nov 1998 288c Director's particulars changed