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CHANCERYGATE NW INVESTMENT 2 LIMITED

Company number 06362999

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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)
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AA Full accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 6 September 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
21 Sep 2009 363a Return made up to 06/09/09; 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
27 Nov 2008 395 Particulars of a mortgage or charge/398 / charge no: 2
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
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
10 Sep 2008 363a Return made up to 06/09/08; full list of members
14 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008