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THE CHANCELLERY RESIDENTS COMPANY LIMITED

Company number 04927177

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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)
03 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 09/10/07; no change of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
27 Nov 2006 363s Return made up to 09/10/06; full list of members
11 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jul 2006 288c Director's particulars changed
21 Oct 2005 363s Return made up to 09/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 09/10/04; full list of members
14 Jun 2004 122 £ ic 11/10 15/04/04 £ sr 1@1=1
09 Mar 2004 288b Secretary resigned
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
23 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
23 Dec 2003 88(2)R Ad 18/12/03--------- £ si 10@1=10 £ ic 1/11
23 Dec 2003 122 Nc dec already adjusted 18/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities