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CHAUCER CORPORATE CAPITAL LIMITED

Company number 03102280

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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)
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
08 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 14/09/06; full list of members
02 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
14 Dec 2005 288c Director's particulars changed
19 Sep 2005 363a Return made up to 14/09/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Jan 2005 OC138 Reduction of iss capital and minute (oc)
11 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2004 363s Return made up to 14/09/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Secretary's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
01 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 22/10/03
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 AA Full accounts made up to 31 December 2002