CHANDLERY DIRECT LIMITED

Company number 07540356

Date	Type	Description	View / Download
06 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
02 May 2014	AP01	Appointment of Mr Edward John Helps as a director	(2 pages)
11 Apr 2014	AD01	Registered office address changed from Scarfield Wharf Scarfield Hill Alechurch Worcestershire B48 7SQ England on 11 April 2014	(1 page)
10 Apr 2014	CERTNM	Company name changed oakley 117 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2014	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 April 2014	(1 page)
10 Apr 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
10 Apr 2014	TM01	Termination of appointment of Peter Ormerod as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Robert Brehaut as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Carl Robert Onens as a director	(2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
02 Nov 2011	CERTNM	Company name changed oakley wills LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

Previous

• 1
• 2