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CHANCERYGATE (GATTON ROAD 2) LIMITED

Company number 05465601

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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)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: the hunting lodge billesley road upper billesley stratford upon avon warwickshire CV37 9RA	View PDF Registered office changed on 02/08/07 from: the hunting lodge billesley road upper billesley stratford upon avon warwickshire CV37 9RA - link opens in a new window - 1 page (1 page)
02 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	CERTNM	Company name changed bird developments (bristol) limi ted\certificate issued on 31/07/07	View PDF Company name changed bird developments (bristol) limi ted\certificate issued on 31/07/07 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: capulet house banbury road stratford upon avon warwickshire CV37 7GX	View PDF Registered office changed on 06/06/07 from: capulet house banbury road stratford upon avon warwickshire CV37 7GX - link opens in a new window - 1 page (1 page)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: capulet house banbury road stratford upon avon warwickshire CV37 7GX	View PDF Registered office changed on 07/01/07 from: capulet house banbury road stratford upon avon warwickshire CV37 7GX - link opens in a new window - 1 page (1 page)
03 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	CERTNM	Company name changed the risca property company limit ed\certificate issued on 26/05/06	View PDF Company name changed the risca property company limit ed\certificate issued on 26/05/06 - link opens in a new window - 2 pages (2 pages)

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