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CHANCE (UK) LIMITED

Company number 03057840

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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)
22 Jan 2003 AA Full accounts made up to 31 March 2002
22 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
17 Apr 2002 363s Annual return made up to 31/03/02
10 Jan 2002 AA Full accounts made up to 31 July 2001
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288a New director appointed
08 Aug 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
05 Apr 2001 AA Full accounts made up to 31 July 2000
05 Apr 2001 363s Annual return made up to 31/03/01
  • 363(288) ‐ Secretary resigned
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 2000 288a New director appointed
19 May 2000 363s Annual return made up to 17/05/00
21 Mar 2000 288c Secretary's particulars changed
08 Feb 2000 AA Full accounts made up to 31 July 1999
08 Feb 2000 288a New secretary appointed
10 Jun 1999 363s Annual return made up to 17/05/99
  • 363(287) ‐ Registered office changed on 10/06/99
18 Jan 1999 AA Full accounts made up to 31 July 1998
30 Oct 1998 287 Registered office changed on 30/10/98 from: 2A britannia row london N1 8PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: 2A britannia row london N1 8PA
30 Jul 1998 288a New director appointed
19 May 1998 363s Annual return made up to 17/05/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
08 May 1998 AA Full accounts made up to 31 July 1997
26 Jan 1998 CERTNM Company name changed vyp LIMITED\certificate issued on 27/01/98