CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Company number 05203226
- Company Overview for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- Filing history for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- People for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- Charges for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- More for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
| 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) |
|---|---|---|---|
| 14 Sep 2012 | CH01 | Director's details changed for Martin John Williams on 1 September 2012 | |
| 14 Sep 2012 | CH01 | Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 | |
| 14 Sep 2012 | CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 | |
| 03 Sep 2012 | AP01 | Appointment of Mr Daniel John Willis as a director on 21 August 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 17 Aug 2012 | CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 April 2010 | |
| 17 Aug 2012 | CH01 | Director's details changed for Mr Kenneth Douglas Curtis on 16 December 2009 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 33 | |
| 12 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 | |
| 09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 30 | |
| 09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 31 | |
| 09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 32 | |
| 27 Sep 2011 | AUD | Auditor's resignation | |
| 17 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AUD | Auditor's resignation | |
| 27 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Martin John Williams on 11 August 2010 | |
| 23 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 29 | |
| 22 Jun 2010 | CH03 | Secretary's details changed for Adrian Goodenough on 22 June 2010 | |
| 08 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 28 | |
| 28 Jan 2010 | AP01 | Appointment of Mr Mauricio Clemente Carrillo-Morales as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Ewen Gilmour as a director |