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CHAMBERLAIN COATINGS LIMITED

Company number 03080757

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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)
24 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Aug 2002 363s Return made up to 17/07/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agrements 15/10/01
10 Aug 2001 363s Return made up to 17/07/01; full list of members
09 May 2001 88(2) Ad 30/03/01--------- £ si 1200000@1=1200000 £ ic 11995001/13195001
29 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: catkin way greenfields industrial estate bishop auckland county durham DL14 9TF
20 Nov 2000 395 Particulars of mortgage/charge
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jul 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 288a New director appointed
06 Aug 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 1999 288a New secretary appointed
05 Jun 1999 288b Director resigned
24 Mar 1999 288a New director appointed
23 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1999 155(6)a Declaration of assistance for shares acquisition
13 Mar 1999 88(2)R Ad 04/03/99--------- £ si 11995000@1=11995000 £ ic 1/11995001