RN CHADWICK LIMITED

Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/11/1417 November 2014 PREVEXT FROM 28/02/2014 TO 31/07/2014

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

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26/01/1426 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/01/1312 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/01/1214 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/01/1121 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/02/1020 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL CHADWICK / 01/10/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
62 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EU

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14/01/0914 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 SECRETARY'S PARTICULARS CHANGED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/01/069 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
8A SAINT JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE NG18 1QH

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09/01/069 January 2006 LOCATION OF DEBENTURE REGISTER

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/01/0510 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/10/0426 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04

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02/02/042 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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16/01/0316 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0316 January 2003 SECRETARY RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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