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R. M. CHANCELLOR & COMPANY LIMITED

Company number 03297940

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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)
23 Jan 2013 CH01 Director's details changed for Mr Adam David Burt on 30 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Feb 2012 AP01 Appointment of Mr Mark William Francis Ringrose as a director
14 Feb 2012 AP01 Appointment of Ms Julie Margaret Konczyk as a director
14 Feb 2012 CH01 Director's details changed for Mr Mark William Francis Ringrose on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Ms Julie Margaret Konczyk on 14 February 2012
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 SH06 Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 500
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividends 30/06/2011
02 Aug 2011 SH03 Purchase of own shares.
01 Mar 2011 AD01 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 1 March 2011
10 Feb 2011 CH01 Director's details changed for Mr Jonathan Ward on 13 December 2010
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Adam David Burt as a director
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Jonathan Ward on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Paul Albert Baker on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Julie Margaret Konczyk on 31 December 2009
14 Jan 2010 CH03 Secretary's details changed for Elizabeth Dorothy Catherine Baker on 31 December 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 CH01 Director's details changed for Julie Margaret Konczyk on 9 December 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008