P J CHAFFIN LIMITED

Company number 05883973

Date	Type	Description	View / Download
26 Jul 2011	CH03	Secretary's details changed for Pauline Hale on 20 July 2011	(1 page)
26 Jul 2011	CH01	Director's details changed for Mr Timothy James Harry on 20 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Philip Hilbert Hale on 20 July 2011	(2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 May 2011	CC04	Statement of company's objects	(2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Nov 2010	AP01	Appointment of Mr Grant Alexander Dominic Andrews as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
04 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	190	Location of debenture register	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from attwood buildings bodle street green hailsham east sussex BN27 4RA	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
02 Apr 2009	288b	Appointment terminated secretary philip hale	(1 page)
02 Apr 2009	288a	Secretary appointed pauline hale	(1 page)
05 Aug 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
23 Aug 2007	88(2)R	Ad 01/01/07--------- £ si 100@1	(2 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2007	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)