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CHANCERY GROUP LIMITED

Company number 03197779

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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)
26 Sep 2013 AP01 Appointment of Mr Nigel John Tristem as a director
23 May 2013 AP01 Appointment of Mr Christopher James Merry as a director
23 May 2013 TM01 Termination of appointment of Pandora Sharp as a director
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Christopher Crouch as a director
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 TM02 Termination of appointment of Pandora Sharp as a secretary
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/10/2012
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & authorise arrangements & transactions/validation/section 175 23/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Miss Pandora Sharp as a director
07 Mar 2012 AP01 Appointment of Mr Adrian Gardner as a director
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2012 TM01 Termination of appointment of Russell Mcburnie as a director
01 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
22 Jan 2010 AP03 Appointment of Miss Pandora Sharp as a secretary
22 Jan 2010 AP01 Appointment of Christopher Charles Crouch as a director