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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)
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Oct 1997 CERTNM Company name changed abtrust lloyd's insurance trust PLC\certificate issued on 17/10/97
03 Oct 1997 AA Full group accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 25/08/97; bulk list available separately
09 Apr 1997 88(2)R Ad 26/03/97--------- £ si 86206@.25=21551 £ ic 7500000/7521551
03 Jan 1997 AA Interim accounts made up to 30 September 1996
26 Sep 1996 363s Return made up to 25/08/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Sep 1996 AA Full group accounts made up to 31 March 1996
02 Jan 1996 AA Interim accounts made up to 30 September 1995
29 Sep 1995 363s Return made up to 25/08/95; bulk list available separately
25 Jul 1995 AA Full group accounts made up to 31 March 1995
15 May 1995 288 Director's particulars changed
31 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 363s Return made up to 25/08/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; bulk list available separately
20 Apr 1994 AA Accounts made up to 30 November 1993
10 Feb 1994 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03
05 Feb 1994 88(2)R Ad 08/01/94--------- £ si 30000000@.25=7500000 £ ic 50000/7550000
17 Jan 1994 395 Particulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge