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CHAMBERLAYNE PUB LIMITED

Company number 06063309

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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)
29 Aug 2012 TM01 Termination of appointment of Nicholas Mash as a director
29 Aug 2012 TM02 Termination of appointment of Nicholas Mash as a secretary
13 Apr 2012 CH03 Secretary's details changed for Nicholas John Mash on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Nicholas John Mash on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Nicholas John Mash on 13 April 2012
14 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
19 Jan 2011 CH03 Secretary's details changed for Nicholas John Mash on 17 January 2011
18 Jan 2011 CH01 Director's details changed for Nicholas John Mash on 17 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 23/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 83 chamberlayne road london NW10 3ND
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 23/01/08; full list of members
19 Sep 2008 288c Director's change of particulars / robert claassen / 30/10/2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from 53-55 salusbury road london NW6 6NJ
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2007 88(2)R Ad 13/07/07-13/07/07 £ si 89@1.00=89 £ ic 1/90
20 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
23 Jan 2007 NEWINC Incorporation