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CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

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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)
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 CERT15 Certificate of reduction of issued capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2006 OC138 Reduction of iss capital and minute (oc)
08 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 07/09/06; full list of members
29 Sep 2006 353 Location of register of members
02 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: omni house, 33 creechurch lane, london, EC3A 5EB
19 Dec 2005 288a New director appointed