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ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED

Company number 05628331

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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)
12 Feb 2008 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
26 Nov 2007 AA Full accounts made up to 30 June 2007
19 Nov 2007 363a Return made up to 18/11/07; full list of members
15 Nov 2007 353a Location of register of members (non legible)
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 288c Secretary's particulars changed
14 Aug 2007 AA Full accounts made up to 30 June 2006
02 Aug 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
21 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 18/11/06; full list of members
03 Nov 2006 88(2)R Ad 31/01/06--------- £ si 10099@1=10099 £ ic 1/10100
18 Feb 2006 395 Particulars of mortgage/charge
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 353 Location of register of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: 42-46 high street, esher, surrey, KT10 9QY
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
18 Nov 2005 NEWINC Incorporation