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CHANDLER HART LTD

Company number 07653377

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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)
19 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 - link opens in a new window - 18 pages (18 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 120	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 120 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 - link opens in a new window - 8 pages (8 pages)
22 Aug 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)
06 Aug 2014	TM01	Termination of appointment of Daniel Hart as a director on 16 October 2013	View PDF Termination of appointment of Daniel Hart as a director on 16 October 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of John Goodfellow as a director	View PDF Termination of appointment of John Goodfellow as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 120	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 120 - link opens in a new window - 8 pages (8 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 19/06/2012	View PDF Resolutions RES13 ‐ Auditor appointed 19/06/2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 120 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AP01	Appointment of Mr Mark James Mitchell as a director	View PDF Appointment of Mr Mark James Mitchell as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	CH01	Director's details changed for Mr Robert Mcnicoll on 3 July 2012	View PDF Director's details changed for Mr Robert Mcnicoll on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Daniel Hart on 3 July 2012	View PDF Director's details changed for Mr Daniel Hart on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Lewis James Chandler on 3 July 2012	View PDF Director's details changed for Mr Lewis James Chandler on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
14 Jun 2012	AP01	Appointment of Mr John Graham Goodfellow as a director	View PDF Appointment of Mr John Graham Goodfellow as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 May 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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