CHANCEL HOUSE LIMITED

Company number 02907641

Date	Type	Description	View / Download
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
02 Feb 2004	353	Location of register of members	(1 page)
02 Feb 2004	190	Location of debenture register	(1 page)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)
13 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	363a	Return made up to 20/12/01; full list of members	(5 pages)

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