CHAPTER GROUP PROPERTIES LIMITED

Company Documents

DateDescription
10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
COLLEGIATE HOUSE
9 ST THOMAS STREET
LONDON
SE1 9RY

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09/09/159 September 2015 SPECIAL RESOLUTION TO WIND UP

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09/09/159 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/08/154 August 2015 DECLARATION OF SOLVENCY

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20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/05/1415 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER

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27/07/1127 July 2011 SECRETARY APPOINTED NILESH NAGAR

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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05/04/115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 AUDITOR'S RESIGNATION

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/09/0312 September 2003 S366A DISP HOLDING AGM 30/04/03

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04/04/034 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/06/9928 June 1999 AUDITOR'S RESIGNATION

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28/04/9928 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/05/9819 May 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/10/9713 October 1997 SECRETARY'S PARTICULARS CHANGED

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23/04/9723 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/04/9524 April 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/04/947 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/04/9323 April 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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08/12/928 December 1992 DIRECTOR RESIGNED

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28/09/9228 September 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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28/04/9228 April 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/08/9128 August 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/04/9111 April 1991 RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/03/9028 March 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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30/06/8930 June 1989 COMPANY NAME CHANGED MAROONACRE LIMITED CERTIFICATE ISSUED ON 03/07/89

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/06/8919 June 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 DIRECTOR RESIGNED

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03/05/893 May 1989 DIRECTOR RESIGNED

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01/05/881 May 1988 9900 @ �1 16/03/88

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01/05/881 May 1988 � NC 1000/1000000

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01/05/881 May 1988 NC INC ALREADY ADJUSTED 16/03/88

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15/04/8815 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/05/8719 May 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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23/05/8623 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/05/8623 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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02/03/822 March 1982 CERTIFICATE OF INCORPORATION

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