CHAMBERLIN PLC



Company Documents

DateDescription
14/10/1414 October 2014SECTION 519 & 516

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05/09/145 September 201410/08/14 NO MEMBER LIST

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03/07/143 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 000769280003

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/10/1318 October 2013SECRETARY APPOINTED DAVID ROBERTS

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16/10/1316 October 2013DIRECTOR APPOINTED DAVID ROBERTS

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26/09/1326 September 2013DIRECTOR APPOINTED KEVIN JOHN NOLAN

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26/09/1326 September 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIR

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26/09/1326 September 2013APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAIR

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16/08/1316 August 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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16/08/1316 August 201310/08/13 NO MEMBER LIST

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13/06/1313 June 2013DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/01/1322 January 2013SECRETARY APPOINTED TIMOTHY MELVILLE HAIR

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22/01/1322 January 2013APPOINTMENT TERMINATED, DIRECTOR MARK BACHE

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22/01/1322 January 2013APPOINTMENT TERMINATED, SECRETARY MARK BACHE

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17/08/1217 August 201210/08/12 NO MEMBER LIST

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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15/03/1215 March 2012DIRECTOR APPOINTED KEITH OLIVER BUTLER-WHEELHOUSE

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13/03/1213 March 2012APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN

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19/09/1119 September 201110/08/11 BULK LIST

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/09/1013 September 2010DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/09/109 September 201010/08/10 BULK LIST

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13/07/1013 July 2010APPOINTMENT TERMINATED, DIRECTOR ADAM VICARY

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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11/11/0911 November 2009STATEMENT OF COMPANY'S OBJECTS

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16/10/0916 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009SAIL ADDRESS CREATED

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14/09/0914 September 2009RETURN MADE UP TO 10/08/09; CHANGE OF MEMBERS

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31/07/0931 July 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0930 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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01/02/091 February 2009LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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03/09/073 September 2007RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY

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02/08/072 August 2007COMPANY NAME CHANGED CHAMBERLIN AND HILL P.L.C. CERTIFICATE ISSUED ON 02/08/07; RESOLUTION PASSED ON 27/07/07

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007REGISTERED OFFICE CHANGED ON 02/03/07 FROM: CHUCKERY FOUNDRY WALSALL STAFFS WS1 2DU

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02/03/072 March 2007NEW DIRECTOR APPOINTED

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20/01/0720 January 2007DIRECTOR RESIGNED

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12/12/0612 December 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0612 December 2006DIRECTOR RESIGNED

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12/12/0612 December 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006NEW DIRECTOR APPOINTED

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10/04/0610 April 2006DIRECTOR RESIGNED

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/09/055 September 2005RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0418 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/049 September 2004RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004DIRECTOR RESIGNED

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09/08/049 August 2004AUTH ALLOT OF SECURITY 30/07/04 DISAPP PRE-EMPT RIGHTS 30/07/04 730000 ORD SHR MIN 25P 30/07/04

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09/08/049 August 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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20/09/0320 September 2003NEW DIRECTOR APPOINTED

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17/09/0317 September 2003RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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04/08/034 August 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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03/09/023 September 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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01/10/011 October 2001NEW DIRECTOR APPOINTED

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03/09/013 September 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001DIRECTOR RESIGNED

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02/08/012 August 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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22/08/0022 August 2000RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY

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02/08/002 August 2000AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/00

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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25/10/9925 October 1999NEW DIRECTOR APPOINTED

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01/09/991 September 1999RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY

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13/08/9913 August 1999� IC 1901789/1818039 27/07/99 � SR [email protected]=83750

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05/08/995 August 1999ALTER MEM AND ARTS 31/07/99

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05/08/995 August 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/99

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22/07/9922 July 1999� IC 1927039/1901789 22/06/99 � SR [email protected]=25250

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14/06/9914 June 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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02/09/982 September 1998RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY

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06/08/986 August 1998AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/98

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06/08/986 August 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98

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17/07/9817 July 1998SHARES AGREEMENT OTC

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08/04/988 April 1998ACQUISITION OF SHARE CA 24/03/98

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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15/09/9715 September 1997RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY

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30/07/9730 July 1997DIRECTOR RESIGNED

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30/07/9730 July 1997DIRECTOR RESIGNED

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30/07/9730 July 1997ALTER MEM AND ARTS 25/07/97

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30/07/9730 July 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/97

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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13/03/9713 March 1997DIRECTOR'S PARTICULARS CHANGED

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28/08/9628 August 1996RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY

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01/08/961 August 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96

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01/08/961 August 1996RE MARKET PURCHASES 26/07/96

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08/06/968 June 1996DIRECTOR'S PARTICULARS CHANGED

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05/06/965 June 1996ALTER MEM AND ARTS 23/05/96

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21/05/9621 May 1996DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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18/02/9618 February 1996DIRECTOR'S PARTICULARS CHANGED

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24/10/9524 October 1995DIRECTOR'S PARTICULARS CHANGED

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29/08/9529 August 1995RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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24/08/9524 August 1995DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/95

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06/04/956 April 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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07/09/947 September 1994RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY

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05/08/945 August 1994ADOPT MEM AND ARTS 29/07/94

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08/07/948 July 1994DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994LOCATION OF REGISTER OF MEMBERS

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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11/11/9311 November 1993DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/93

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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26/08/9226 August 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/08/9226 August 1992RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY

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19/08/9219 August 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992DIRECTOR'S PARTICULARS CHANGED

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11/09/9111 September 1991RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY

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02/08/912 August 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/91

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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14/09/9014 September 1990RETURN MADE UP TO 10/08/90; BULK LIST AVAILABLE SEPARATELY

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08/08/908 August 1990DIRECTOR'S PARTICULARS CHANGED

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02/08/902 August 1990DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/90

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/09/895 September 1989RETURN MADE UP TO 11/08/89; BULK LIST AVAILABLE SEPARATELY

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21/08/8921 August 1989NC INC ALREADY ADJUSTED

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17/08/8917 August 1989VARYING SHARE RIGHTS AND NAMES 28/07/89

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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06/10/886 October 1988RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY

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08/09/888 September 1988DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/88

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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09/02/889 February 1988DIRECTOR'S PARTICULARS CHANGED

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01/10/871 October 1987RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY

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30/09/8730 September 1987DIRECTOR'S PARTICULARS CHANGED

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28/08/8728 August 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310787

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29/05/8729 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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17/09/8617 September 1986RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986AUTH.ALLOTMENT OF SHARES AND DEBENTURES RITIES

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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03/04/033 April 1903CERTIFICATE OF INCORPORATION

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