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CHAMBERLYNS LIMITED

Company number 03305866

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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 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 22/01/08; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: 45-46 bancroft hitchin hertfordshire SG5 1LA
07 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 22/01/07; full list of members
10 Mar 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 22/01/06; full list of members
25 Feb 2005 123 Nc inc already adjusted 25/01/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 88(2)R Ad 25/01/05--------- £ si 1@1=1 £ ic 13362/13363
16 Feb 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 22/01/05; full list of members
28 May 2004 169 £ ic 15002/13362 14/05/04 £ sr 1640@1=1640
28 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2004 AA Full accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed
26 Nov 2003 288c Secretary's particulars changed;director's particulars changed
04 Apr 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 22/01/03; full list of members
14 Mar 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 AA Full accounts made up to 31 December 2001
06 Apr 2001 AA Full accounts made up to 31 December 2000