Advanced company searchLink opens in new window

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 71
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 72
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 73
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 70
22 Jun 2010 CH03 Secretary's details changed for Adrian Goodenough on 22 June 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 69
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 68
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 66
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 65
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 67
28 Jan 2010 AP01 Appointment of Mr Mauricio Clemente Carrillo-Morales as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 64
06 Jan 2010 TM01 Termination of appointment of a director
16 Dec 2009 CC04 Statement of company's objects
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 24/11/2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
26 Aug 2009 288a Secretary appointed adrian goodenough
26 Aug 2009 288b Appointment terminated secretary clive philp
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 63
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 61
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 62
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 60
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 59