CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

Date	Type	Description	View / Download
16 May 2016	TM02	Termination of appointment of Tracey Ann Storer as a secretary on 16 May 2016	(1 page)
10 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jan 2016	AR01	Annual return Statement of capital on 2016-01-25 GBP 32,400 Statement of capital on 2016-07-29 GBP 32,400 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016	(10 pages)
25 Jan 2016	CH01	Director's details changed for Edward Matthew Fidoe on 2 March 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Sasta Ullah as a director on 16 September 2015	(2 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 24 April 2015 GBP 10,500	(4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 35,800	(7 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 31,300	(5 pages)
03 Feb 2014	AP01	Appointment of Mr. Paul Anthony Allen as a director	(2 pages)
03 Feb 2014	TM02	Termination of appointment of David Martineau as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Mrs Tracey Ann Storer as a secretary	(2 pages)
03 Feb 2014	TM01	Termination of appointment of David Martineau as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from , the White House, Hilltop, Ombersley, Droitwich, Worcestershire, WR9 0ES on 3 February 2014	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
31 Jan 2012	CH01	Director's details changed for Mr. David James Martineau on 6 March 2010	(2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr. David James Martineau on 6 March 2010	(2 pages)