CHAMBERCROFT LIMITED

Company number 04407378

Date	Type	Description	View / Download
24 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
16 May 2005	363a	Return made up to 02/04/05; full list of members	(8 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: cranford house kenilworth road, blackdown, royal leamington spa warwickshire CV32 6RQ	(1 page)
15 Feb 2005	288a	New director appointed	(4 pages)
15 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
24 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	363a	Return made up to 02/04/04; full list of members	(7 pages)
09 Mar 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
15 Dec 2003	288b	Director resigned	(1 page)
04 May 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
29 Apr 2003	363s	Return made up to 02/04/03; full list of members	(9 pages)
06 Nov 2002	353a	Location of register of members (non legible)	(1 page)
09 Aug 2002	SA	Statement of affairs	(49 pages)
31 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 9999900@.01=99999 £ ic 1/100000	(2 pages)
26 Jul 2002	288a	New director appointed	(7 pages)
26 Jul 2002	288a	New director appointed	(5 pages)
26 Jul 2002	288a	New secretary appointed;new director appointed	(31 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/07/02 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
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	123	£ nc 100000/199000 03/07/02	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)

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