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CHIGBOROUGH CARP SYNDICATE LIMITED

Company number 08184296

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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)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 12	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 12 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 12	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 12 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AD01	Registered office address changed from Bell House Bell Street Chelmsford Essex CM2 7JS United Kingdom on 21 May 2013	View PDF Registered office address changed from Bell House Bell Street Chelmsford Essex CM2 7JS United Kingdom on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Mr Frank Charles Ladkin as a director	View PDF Appointment of Mr Frank Charles Ladkin as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Martin Ian Lee as a director	View PDF Appointment of Mr Martin Ian Lee as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Michael Stanley Frank Lee as a director	View PDF Appointment of Michael Stanley Frank Lee as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Simon John Clark as a director	View PDF Appointment of Simon John Clark as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Aug 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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