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CHANCERYGATE (LEINSTER MEWS) LIMITED

Company number 06277972

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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)
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2011 AA Full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 March 2009
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
01 Dec 2009 AD01 Registered office address changed from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE on 1 December 2009
17 Jul 2009 363a Return made up to 13/06/09; full list of members
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
28 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
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
02 Jul 2008 363a Return made up to 13/06/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 1
27 Jun 2007 288a New director appointed
21 Jun 2007 CERTNM Company name changed chnacerygate (bellshill) LIMITED\certificate issued on 21/06/07