CHAPTER GROUP LIMITED

Company number 01429608 · Monitor this company

Dissolved

140 filings

Date	Filing
11 Sep 2015	REGISTERED OFFICE CHANGED ON 11/09/2015 FROM · COLLEGIATE HOUSE · 9 ST THOMAS STREET · LONDON · SE1 9RY	View document
10 Sep 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Sep 2015	SPECIAL RESOLUTION TO WIND UP	View document
10 Sep 2015	DECLARATION OF SOLVENCY	View document
10 Sep 2015	DECLARATION OF SOLVENCY	View document
26 Aug 2015	Annual return made up to 26 August 2015 with full list of shareholders	View document
14 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
4 Aug 2015	DECLARATION OF SOLVENCY	View document
24 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
24 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
24 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
24 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
21 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
20 Apr 2015	Annual return made up to 25 March 2015 with full list of shareholders	View document
31 Mar 2015	CURREXT FROM 31/03/2015 TO 30/09/2015	View document
19 Nov 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
13 Aug 2014	ADOPT ARTICLES 24/07/2014	View document
15 May 2014	Annual return made up to 25 March 2014 with full list of shareholders	View document
11 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
22 Apr 2013	Annual return made up to 25 March 2013 with full list of shareholders	View document
9 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
20 Apr 2012	Annual return made up to 25 March 2012 with full list of shareholders	View document
27 Jul 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER	View document
27 Jul 2011	SECRETARY APPOINTED NILESH NAGAR	View document
15 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
11 May 2011	AUDITOR'S RESIGNATION	View document
5 Apr 2011	Annual return made up to 25 March 2011 with full list of shareholders	View document
23 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
25 Mar 2010	Annual return made up to 25 March 2010 with full list of shareholders	View document
14 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
26 Mar 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Jan 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jan 2009	REREG PLC TO PRI; RES02 PASS DATE:14/01/2009	View document
15 Jan 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 Sep 2008	CERTIFICATE OF REDUCTION OF SHARE CAPITAL	View document
26 Sep 2008	COURT ORDER ON REDUCTION OF CAPITAL	View document
20 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
1 Apr 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	View document
30 Dec 2007	REDUCE ISSUED CAPITAL 12/12/07	View document
23 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
7 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Apr 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
14 Jun 2006	AUDITOR'S RESIGNATION	View document
25 Apr 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
29 Jun 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
5 Apr 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	View document
2 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
24 Apr 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
15 Jun 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
5 Jul 1999	AUDITOR'S RESIGNATION	View document
5 May 1999	RETURN MADE UP TO 25/03/99; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/98	View document
23 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
21 May 1998	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
28 Oct 1997	DELIVERY EXT'D 3 MTH 31/03/97	View document
23 Apr 1997	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS	View document
23 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
23 Apr 1996	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
28 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1995	RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS	View document
3 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 127 pages	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
21 Dec 1994	NEW SECRETARY APPOINTED	View document
21 Dec 1994	SECRETARY RESIGNED	View document
21 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
17 Apr 1994	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1994	ALTER MEM AND ARTS 12/05/89	View document
12 Sep 1993	ADOPT MEM AND ARTS 03/09/93	View document
31 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
22 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1993	ALTER MEM AND ARTS 23/06/93	View document
23 Apr 1993	RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
2 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1992	RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS	View document
2 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
9 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
9 Apr 1991	RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS	View document
12 Jun 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	BALANCE SHEET	View document
30 Mar 1990	AUDITORS' REPORT	View document
30 Mar 1990	AUDITORS' STATEMENT	View document
30 Mar 1990	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
30 Mar 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Mar 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
30 Mar 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
30 Mar 1990	REREGISTRATION PRI-PLC 14/03/90	View document
28 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
28 Mar 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
13 Oct 1989	RE CONTRACT 156960 SHRS 12/05/89	View document
13 Oct 1989	� IC 1207660/1050700 � SR 156960@1=156960	View document
30 Aug 1989	ADOPT MEM AND ARTS 12/05/89	View document
20 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
20 Jun 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS	View document
3 May 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1988	APPT AUD 160388	View document
25 Aug 1988	COMPANY NAME CHANGED BUTCHER, ROBINSON & STAPLES HOLD INGS LIMITED CERTIFICATE ISSUED ON 26/08/88	View document
12 Aug 1988	NC INC ALREADY ADJUSTED 06/07/88	View document
12 Aug 1988	� NC 5000000/10000000	View document
25 Jul 1988	ALTER MEM AND ARTS 060788	View document
25 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1988	�311665 BONUS SHARES 16/03/88	View document
19 Apr 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
29 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 1987	ANNUAL RETURN MADE UP TO 01/04/87	View document
4 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86	View document
17 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
23 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document
14 Jun 1979	CERTIFICATE OF INCORPORATION	View document
14 Jun 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document