CHAUCER MANAGEMENT (1997) LTD

Company number 03258926

Date	Type	Description	View / Download
24 Oct 2001	COCOMP	Order of court to wind up	(2 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: marble arch house 66-68 seymour street london W1H 6EP	(1 page)
10 Jan 2001	363s	Return made up to 04/10/00; full list of members	(6 pages)
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
20 Mar 2000	AA	Full accounts made up to 31 December 1998	(5 pages)
14 Dec 1999	363s	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(1 page)
09 Jul 1999	288a	New director appointed	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	363s	Return made up to 04/10/98; full list of members	(6 pages)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
21 May 1998	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
24 Oct 1997	363s	Return made up to 04/10/97; full list of members 363(287) ‐ Registered office changed on 24/10/97	(6 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 May 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Nov 1996	CERTNM	Company name changed sectorsale LIMITED\certificate issued on 05/11/96	(2 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)