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CHAMBERLINK LIMITED

Company number 03922575

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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)
22 Dec 2014 AP03 Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014
22 Dec 2014 TM02 Termination of appointment of Gillian Fishley as a secretary on 7 November 2014
02 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jennifer Stewart
28 Apr 2014 AA Full accounts made up to 31 July 2013
10 Mar 2014 TM01 Termination of appointment of Fiona Mellett as a director
10 Mar 2014 AP01 Appointment of Mr Andrew Thomas as a director
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
17 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
29 Jul 2013 AP03 Appointment of Mrs Gillian Fishley as a secretary
29 Jul 2013 TM02 Termination of appointment of Carol Dodgson as a secretary
26 Jul 2013 AP01 Appointment of Mrs Jennifer Steward as a director
  • ANNOTATION A second filed AP01 was registered on 01/05/2014
17 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for jack stopforth.
10 Jul 2013 TM01 Termination of appointment of Jack Stopforth as a director
  • ANNOTATION A second filed TM01 was registered on 17/07/2013.
05 Jul 2013 CH01 Director's details changed for Ms Fiona Mellett on 5 October 2012
18 Apr 2013 AA Full accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 31 July 2011
20 May 2011 AP01 Appointment of Mr Clive Allan James Memmott as a director
10 May 2011 AP01 Appointment of Mr Mukesh Mayor as a director
12 Apr 2011 AA Full accounts made up to 31 July 2010
22 Mar 2011 TM01 Termination of appointment of Richard Guy as a director
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mrs Caron Leslie Flitcroft as a director
20 Oct 2010 AP01 Appointment of Ms Carole Barbara Murphy as a director