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CHADBURN MACLEOD LTD

Company number 07651881

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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)
07 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AP01	Appointment of Andrea Chadburn as a director	View PDF Appointment of Andrea Chadburn as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	CH01	Director's details changed for Mr Michael Chadburn on 26 May 2013	View PDF Director's details changed for Mr Michael Chadburn on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH03	Secretary's details changed for Miss Andrea Hughes on 26 May 2013	View PDF Secretary's details changed for Miss Andrea Hughes on 26 May 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AD01	Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 26 July 2012	View PDF Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 26 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	CH01	Director's details changed for Mr Michael Chadburn on 31 May 2012	View PDF Director's details changed for Mr Michael Chadburn on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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