CHAPTER ONE (2003) LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/119 June 2011 APPLICATION FOR STRIKING-OFF

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 10 HIGH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6AH

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN CADWELL / 01/01/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN CADWELL / 01/01/2010

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 DIRECTOR RESIGNED KELLY CADWELL

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17/11/0817 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 SECRETARY RESIGNED

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20/09/0320 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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20/09/0320 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/035 September 2003 Incorporation

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