CHAMBERLYNS LIMITED

Company number 03305866

Date	Type	Description	View / Download
09 Mar 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
02 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
15 Jan 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 10 trowbridge gardens luton LU2 7JY	(1 page)
03 Mar 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/98	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
27 Aug 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
24 Mar 1997	88(2)R	Ad 18/03/97--------- £ si 15000@1=15000 £ ic 2/15002	(2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1997	123	£ nc 1000/25000 13/03/97	(1 page)
01 Feb 1997	287	Registered office changed on 01/02/97 from: 372 old street london EC1V 9LT	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5