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CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Company number 05203226

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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)
16 Dec 2009 CC04 Statement of company's objects
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director authorisation 24/11/2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288b Appointment terminated secretary clive philp
26 Aug 2009 288a Secretary appointed adrian goodenough
12 Aug 2009 363a Return made up to 11/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 26
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 27
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 25
27 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 288a Secretary appointed clive james philp
11 Sep 2008 288b Appointment terminated secretary david turner
10 Sep 2008 CERTNM Company name changed pembroke 4000 LIMITED\certificate issued on 10/09/08
29 Aug 2008 363a Return made up to 11/08/08; full list of members
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed quanta 4000 LIMITED\certificate issued on 21/02/08
21 Feb 2008 288b Director resigned
21 Feb 2008 287 Registered office changed on 21/02/08 from: 21 holborn viaduct london EC1A 2DY
21 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned