CHAPTER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON SE1 9RY |
| 10/09/1510 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1510 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1510 September 2015 | DECLARATION OF SOLVENCY |
| 10/09/1510 September 2015 | DECLARATION OF SOLVENCY |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | DECLARATION OF SOLVENCY |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/04/1520 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 15/05/1415 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER |
| 27/07/1127 July 2011 | SECRETARY APPOINTED NILESH NAGAR |
| 15/07/1115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/0915 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0915 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2009 |
| 15/01/0915 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0826 September 2008 | CERTIFICATE OF REDUCTION OF SHARE CAPITAL |
| 26/09/0826 September 2008 | COURT ORDER ON REDUCTION OF CAPITAL |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | REDUCE ISSUED CAPITAL 12/12/07 |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/03/99; BULK LIST AVAILABLE SEPARATELY |
| 04/01/994 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/98 |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | ALTER MEM AND ARTS 12/05/89 |
| 12/09/9312 September 1993 | ADOPT MEM AND ARTS 03/09/93 |
| 31/08/9331 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9327 June 1993 | ALTER MEM AND ARTS 23/06/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | BALANCE SHEET |
| 30/03/9030 March 1990 | AUDITORS' REPORT |
| 30/03/9030 March 1990 | AUDITORS' STATEMENT |
| 30/03/9030 March 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/9030 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/9030 March 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/9030 March 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/9030 March 1990 | REREGISTRATION PRI-PLC 14/03/90 |
| 28/03/9028 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | RE CONTRACT 156960 SHRS 12/05/89 |
| 13/10/8913 October 1989 | � IC 1207660/1050700 � SR 156960@1=156960 |
| 30/08/8930 August 1989 | ADOPT MEM AND ARTS 12/05/89 |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | APPT AUD 160388 |
| 25/08/8825 August 1988 | COMPANY NAME CHANGED BUTCHER, ROBINSON & STAPLES HOLD INGS LIMITED CERTIFICATE ISSUED ON 26/08/88 |
| 12/08/8812 August 1988 | NC INC ALREADY ADJUSTED 06/07/88 |
| 12/08/8812 August 1988 | � NC 5000000/10000000 |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 060788 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | �311665 BONUS SHARES 16/03/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/871 May 1987 | ANNUAL RETURN MADE UP TO 01/04/87 |
| 04/04/874 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 17/01/8717 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 14/06/7914 June 1979 | CERTIFICATE OF INCORPORATION |
| 14/06/7914 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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