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CHAUCER BARN LIMITED

Company number 03225087

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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)
18 May 1998 288a New secretary appointed
16 Apr 1998 AA Accounts for a small company made up to 30 April 1997
28 Nov 1997 288b Secretary resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 363s Return made up to 16/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
02 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/07/96
02 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/96
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02 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/07/96
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02 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1996 288 New secretary appointed
02 Aug 1996 MEM/ARTS Memorandum and Articles of Association
02 Aug 1996 88(2)R Ad 23/07/96--------- £ si 98@1=98 £ ic 2/100
02 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 30/04/97
02 Aug 1996 287 Registered office changed on 02/08/96 from: holland court the close norwich NR1 4DX
02 Aug 1996 288 New director appointed
31 Jul 1996 CERTNM Company name changed legislator 1278 LIMITED\certificate issued on 01/08/96
16 Jul 1996 NEWINC Incorporation