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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)
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New secretary appointed
15 Feb 2008 395 Particulars of mortgage/charge
13 Nov 2007 288c Director's particulars changed
14 Aug 2007 363a Return made up to 11/08/07; full list of members
13 Aug 2007 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 AUD Auditor's resignation
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 Mar 2007 288a New director appointed
19 Mar 2007 363a Return made up to 11/08/06; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
21 Dec 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned