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MARK CHUDLEY LIMITED

Company number 04116784

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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)
08 Dec 2005 353 Location of register of members
08 Dec 2005 288c Director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 88(2)R Ad 26/02/05--------- £ si 1000@.1=100 £ ic 100/200
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 123 £ nc 10000/20000 26/02/05
14 Feb 2005 363s Return made up to 29/11/04; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2003 288c Director's particulars changed
01 Nov 2003 288c Director's particulars changed
17 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 288a New director appointed
05 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
31 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 353 Location of register of members
28 Feb 2001 88(2)R Ad 29/11/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288a New secretary appointed