CHAPTER 38 LIMITED

Company Documents

DateDescription
03/10/143 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLEVELAND / 20/08/2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ANN CLEVELAND / 20/08/2013

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20/08/1320 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/08/1220 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/07/1120 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
WESTBROOKE HOUSE, 76 HIGH STREET
ALTON
HAMPSHIRE
GU34 1EN

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0718 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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