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CHANCERYGATE (MILTON KEYNES) LIMITED

Company number 05694528

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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)
22 May 2012 AA Full accounts made up to 31 March 2011
15 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 4
04 Apr 2011 AP01 Appointment of Barry Porter as a director
04 Apr 2011 SH08 Change of share class name or designation
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Aug 2010 AA Full accounts made up to 31 March 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2010 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 25 January 2010
10 Mar 2010 CH01 Director's details changed for Donald Stewart Bailey on 22 January 2010
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 2 December 2009
07 Jun 2009 288b Appointment terminated director paul jenkins
03 Jun 2009 288a Director appointed donald stewart bailey
03 Jun 2009 288b Appointment terminated director richard taylor
12 May 2009 288b Appointment terminated director barry porter
11 Feb 2009 363a Return made up to 01/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288b Appointment terminated director charles withers
23 Oct 2008 288b Appointment terminated director gary mccausland
01 Oct 2008 288b Appointment terminated director sophie van oosterom
07 Apr 2008 288a Director appointed sophie van oosterom
25 Mar 2008 288b Appointment terminated director james jakeman