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CHAMBERS PUBLISHING LIMITED

Company number SC002048

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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)
09 Aug 2012 SH20 Statement by directors
09 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 TM01 Termination of appointment of Patrick White as a director
08 Dec 2009 AP01 Appointment of Mr Thomas Peter Webster as a director
08 Dec 2009 TM01 Termination of appointment of Philip Walters as a director
08 Dec 2009 TM01 Termination of appointment of Peter Roche as a director
08 Dec 2009 AD01 Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009
24 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
12 Jun 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 20/09/08; full list of members
10 Oct 2008 288c Director's change of particulars / tim hely hutchinson / 10/10/2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jan 2008 419a(Scot) Dec mort/charge *
05 Oct 2007 363s Return made up to 20/09/07; no change of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
17 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2006 288a New director appointed