Chaucer Group Limited

Company Name	Chaucer Group Limited
Company Status	Active
Company Number	02136429
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Charles Laslett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Secretary Name	Miss Julie Ann Freeman
Nationality	British
Status	Current
Appointed	01 March 2007(19 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Nino Lo Bianco
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	Italy
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Carlo Maria Cape
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	Switzerland
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Andrea Airaghi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	Italy
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Stephen Stuart Grey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	5 Caldwell Road Windlesham Surrey GU20 6JJ

Director Name	Brian Harrison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	5 Eccleston Close Birchwood Warrington Cheshire WA3 7NL

Director Name	Mrs Diane Jennifer Laslett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 13 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Robert Charles Laslett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 13 February 2014)
Role	Managing Director
Country of Residence	Monaco
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Secretary Name	Mrs Diane Jennifer Laslett
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 74 Le Rosa Maris 27-29 Ave Des Papalins Monaco 98000 Foreign

Director Name	Anthony William Piper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 1997)
Role	Managemnt Consultant
Correspondence Address	Kirkbride Fairseat Lane Sevenoaks Kent TN15 7LP

Director Name	Mr David Kenneth Bray
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 22 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Mole Cottage 166 Portsmouth Road Cobham Surrey KT11 1HS

Director Name	James Alexander Stoddart
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(7 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1994)
Role	Business Consultants
Correspondence Address	70 Cranford Road Mannofield Aberdeen AB1 7NP Scotland

Director Name	Rupert John Laslett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(8 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	George Mager
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1997)
Role	Business Development Director
Correspondence Address	Kitsbridge Farm Ashford Road Bethersden Ashford Kent TN26 3LF

Director Name	Mr Ivan Herbert Laslett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bushy Hill Road Westbere Canterbury Kent CT2 0HE

Director Name	Peter Antony Hamilton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 May 2007)
Role	Project Director
Correspondence Address	23 Coralbank Rattray Blairgowrie Perthshire PH10 7EW Scotland

Director Name	Mr Christopher John Humphrey Browning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rothes Road Dorking Surrey RH4 1JN

Director Name	Nicholas Paul Laslett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(15 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Michael Joseph Payne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Hse Prj Consultancy
Correspondence Address	Tanglewood House Old Brighton Road Pease Pottage West Sussex RH11 9AJ

Director Name	Mr Andrew Stewart Langley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	14 The Gadens Bessacarr Doncaster DN4 6BL

Director Name	Miss Julie Ann Freeman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodview Mill Road Bethersden Kent TN26 3DA

Director Name	Mr Ivan Herbert Laslett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	William Pritchett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(20 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 January 2009)
Role	Management Consultant
Correspondence Address	115 Lonsdale Road Barnes London SW13 9DA

Director Name	Ms Deborah Feakins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Neil Robert Jeffrey O'Brien
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Nicholas Faure
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Martin John Wassell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 81 Station Road Ashford Kent TN23 1PP

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Martin John Wassell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Contact

Website	www.chaucer.com

Location

Registered Address	10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

105.7k at £1	Chaucer Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,961,465
Gross Profit	£5,252,963
Net Worth	£6,351,847
Cash	£979,656
Current Liabilities	£2,641,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

13 July 2015	Delivered on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
6 February 2015	Delivered on: 6 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 February 2015	Delivered on: 6 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 February 2014	Delivered on: 21 February 2014 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2005	Delivered on: 16 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 December 2003	Delivered on: 17 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 67-68 preston street faversham kent t/nos K519117 and K373773. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 November 1995	Delivered on: 17 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). See further clause 3.1.1 of the charge.. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge trademarks with registered numbers UK00003169427, UK00003169427, UK00003169427, UK00003196303, UK00003295664 and UK00003300642. See further schedule 3 of the charge. Outstanding
9 May 1995	Delivered on: 13 May 1995 Satisfied on: 14 September 2000 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All book/other debts and the proceeds thereof..................under the agreement dated 9/5/95. see the mortgage charge document for full details. Fully Satisfied
30 July 1990	Delivered on: 2 August 1990 Satisfied on: 8 May 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 December 2023	Full accounts made up to 31 December 2022 (34 pages)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of Martin John Wassell as a director on 28 September 2023 (1 page)
9 August 2023	Amended full accounts made up to 31 December 2021 (36 pages)
21 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (35 pages)
24 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
24 December 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
17 June 2021	Full accounts made up to 31 October 2020 (31 pages)
15 December 2020	Director's details changed for Mr Martin John Wassell on 8 October 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Andrea Airaghi as a director on 8 July 2020 (2 pages)
13 July 2020	Satisfaction of charge 021364290010 in full (1 page)
13 July 2020	Appointment of Mr Carlo Maria Cape as a director on 8 July 2020 (2 pages)
13 July 2020	Appointment of Mr Nino Lo Bianco as a director on 8 July 2020 (2 pages)
29 June 2020	Full accounts made up to 31 October 2019 (33 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 October 2018 (28 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Satisfaction of charge 3 in full (5 pages)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 November 2018	Registration of charge 021364290010, created on 31 October 2018 (73 pages)
31 October 2018	Satisfaction of charge 4 in full (4 pages)
31 October 2018	Satisfaction of charge 021364290008 in full (4 pages)
31 October 2018	Satisfaction of charge 021364290006 in full (4 pages)
31 October 2018	Satisfaction of charge 021364290007 in full (4 pages)
31 October 2018	Satisfaction of charge 5 in full (4 pages)
31 October 2018	Satisfaction of charge 021364290009 in full (4 pages)
6 August 2018	Full accounts made up to 31 October 2017 (28 pages)
1 May 2018	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 10 Lower Thames Street London EC3R 6EN on 1 May 2018 (1 page)
8 February 2018	Appointment of Mr Martin John Wassell as a director on 8 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 October 2016 (25 pages)
27 June 2017	Full accounts made up to 31 October 2016 (25 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 October 2015 (22 pages)
29 July 2016	Full accounts made up to 31 October 2015 (22 pages)
4 May 2016	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016 (1 page)
25 April 2016	Director's details changed for Mr Christopher Charles Laslett on 24 March 2016 (2 pages)
25 April 2016	Director's details changed for Mr Christopher Charles Laslett on 24 March 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 105,735 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 105,735 (3 pages)
7 October 2015	Termination of appointment of Andrew Paul Frome as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Andrew Paul Frome as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Andrew Paul Frome as a director on 7 October 2015 (1 page)
14 July 2015	Registration of charge 021364290009, created on 13 July 2015 (13 pages)
14 July 2015	Registration of charge 021364290009, created on 13 July 2015 (13 pages)
25 June 2015	Full accounts made up to 31 October 2014 (23 pages)
25 June 2015	Full accounts made up to 31 October 2014 (23 pages)
4 March 2015	Registered office address changed from Kent House 81 Station Road Ashford Kent TN23 1PP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Kent House 81 Station Road Ashford Kent TN23 1PP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Kent House 81 Station Road Ashford Kent TN23 1PP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 4 March 2015 (1 page)
6 February 2015	Registration of charge 021364290008, created on 6 February 2015 (9 pages)
6 February 2015	Registration of charge 021364290007, created on 6 February 2015 (19 pages)
6 February 2015	Registration of charge 021364290007, created on 6 February 2015 (19 pages)
6 February 2015	Registration of charge 021364290007, created on 6 February 2015 (19 pages)
6 February 2015	Registration of charge 021364290008, created on 6 February 2015 (9 pages)
6 February 2015	Registration of charge 021364290008, created on 6 February 2015 (9 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 105,735 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 105,735 (5 pages)
8 October 2014	Termination of appointment of Martin John Wassell as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Martin John Wassell as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Martin John Wassell as a director on 8 October 2014 (1 page)
22 September 2014	Section 519 (1 page)
22 September 2014	Section 519 (1 page)
29 July 2014	Termination of appointment of Neil Robert Jeffrey O'brien as a director on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Neil Robert Jeffrey O'brien as a director on 22 July 2014 (1 page)
29 July 2014	Director's details changed for Mr Christopher Charles Laslett on 22 June 2014 (2 pages)
29 July 2014	Termination of appointment of Rupert John Laslett as a director on 22 July 2014 (1 page)
29 July 2014	Director's details changed for Mr Christopher Charles Laslett on 22 June 2014 (2 pages)
29 July 2014	Termination of appointment of Rupert John Laslett as a director on 22 July 2014 (1 page)
1 July 2014	Accounts for a medium company made up to 31 October 2013 (25 pages)
1 July 2014	Accounts for a medium company made up to 31 October 2013 (25 pages)
29 May 2014	Appointment of Mr Andrew Paul Frome as a director (2 pages)
29 May 2014	Appointment of Mr Andrew Paul Frome as a director (2 pages)
24 April 2014	Termination of appointment of Deborah Feakins as a director (1 page)
24 April 2014	Termination of appointment of Deborah Feakins as a director (1 page)
3 March 2014	Termination of appointment of Diane Laslett as a director (1 page)
3 March 2014	Termination of appointment of Ivan Laslett as a director (1 page)
3 March 2014	Termination of appointment of Robert Laslett as a director (1 page)
3 March 2014	Termination of appointment of Ivan Laslett as a director (1 page)
3 March 2014	Termination of appointment of Nicholas Laslett as a director (1 page)
3 March 2014	Termination of appointment of Robert Laslett as a director (1 page)
3 March 2014	Termination of appointment of Nicholas Laslett as a director (1 page)
3 March 2014	Termination of appointment of Diane Laslett as a director (1 page)
21 February 2014	Registration of charge 021364290006 (61 pages)
21 February 2014	Registration of charge 021364290006 (61 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 105,735 (8 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 105,735 (8 pages)
24 December 2013	Termination of appointment of Nicholas Faure as a director (1 page)
24 December 2013	Termination of appointment of Nicholas Faure as a director (1 page)
12 June 2013	Director's details changed for Mr Christopher Charles Laslett on 3 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Christopher Charles Laslett on 3 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Christopher Charles Laslett on 3 June 2013 (2 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
22 February 2013	Full accounts made up to 31 October 2012 (25 pages)
22 February 2013	Full accounts made up to 31 October 2012 (25 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Appointment of Mr Martin John Wassell as a director (2 pages)
5 December 2012	Appointment of Mr Martin John Wassell as a director (2 pages)
25 September 2012	Director's details changed for Rupert John Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Christopher Charles Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Mrs Diane Jennifer Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Christopher Charles Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Ivan Herbert Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robert Charles Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Nicholas Paul Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Nicholas Paul Laslett on 24 September 2012 (2 pages)
25 September 2012	Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 25 September 2012 (1 page)
25 September 2012	Director's details changed for Mr Robert Charles Laslett on 24 September 2012 (2 pages)
25 September 2012	Director's details changed for Rupert John Laslett on 24 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Julie Ann Freeman on 24 September 2012 (1 page)
25 September 2012	Director's details changed for Mrs Diane Jennifer Laslett on 24 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Julie Ann Freeman on 24 September 2012 (1 page)
25 September 2012	Director's details changed for Ivan Herbert Laslett on 24 September 2012 (2 pages)
25 September 2012	Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 25 September 2012 (1 page)
12 March 2012	Full accounts made up to 31 October 2011 (25 pages)
12 March 2012	Full accounts made up to 31 October 2011 (25 pages)
11 January 2012	Appointment of Mr Nicholas Faure as a director (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
11 January 2012	Appointment of Mr Nicholas Faure as a director (2 pages)
6 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 (5 pages)
6 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 (5 pages)
4 November 2011	Appointment of Mrs Deborah Feakins as a director (2 pages)
4 November 2011	Appointment of Mr Neil O'brien as a director ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 (3 pages)
4 November 2011	Appointment of Mr Neil O'brien as a director ANNOTATION A second filed AP01 for neil o'brien was registered on 06/12/11 (3 pages)
4 November 2011	Appointment of Mrs Deborah Feakins as a director (2 pages)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
1 August 2011	Full accounts made up to 31 October 2010 (27 pages)
1 August 2011	Full accounts made up to 31 October 2010 (27 pages)
11 July 2011	Statement of capital on 30 June 2011 GBP 107,780 (5 pages)
11 July 2011	Statement of capital on 30 June 2011 GBP 107,780 (5 pages)
15 March 2011	Director's details changed for Mrs Diane Jennifer Laslett on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Robert Charles Laslett on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Mrs Diane Jennifer Laslett on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Robert Charles Laslett on 15 March 2011 (2 pages)
8 March 2011	Statement of capital on 4 March 2011 GBP 128,614 (5 pages)
8 March 2011	Statement of capital on 4 March 2011 GBP 128,614 (5 pages)
8 March 2011	Statement of capital on 4 March 2011 GBP 128,614 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
7 October 2010	Statement of capital on 1 October 2010 GBP 149,448 (5 pages)
7 October 2010	Statement of capital on 1 October 2010 GBP 149,448 (5 pages)
7 October 2010	Statement of capital on 1 October 2010 GBP 149,448 (5 pages)
17 August 2010	Statement of capital on 4 August 2010 GBP 170,282 (5 pages)
17 August 2010	Statement of capital on 4 August 2010 GBP 170,282 (5 pages)
17 August 2010	Statement of capital on 4 August 2010 GBP 170,282 (5 pages)
6 August 2010	Full accounts made up to 31 October 2009 (25 pages)
6 August 2010	Full accounts made up to 31 October 2009 (25 pages)
22 July 2010	Statement of capital on 16 July 2010 GBP 191,116 (5 pages)
22 July 2010	Statement of capital on 16 July 2010 GBP 191,116 (5 pages)
3 June 2010	Statement of capital on 28 May 2010 GBP 211,950 (5 pages)
3 June 2010	Statement of capital on 28 May 2010 GBP 211,950 (5 pages)
14 May 2010	Purchase of own shares. (3 pages)
14 May 2010	Purchase of own shares. (3 pages)
7 May 2010	Statement of capital on 30 April 2010 GBP 254,018 (5 pages)
7 May 2010	Statement of capital on 30 April 2010 GBP 254,018 (5 pages)
14 April 2010	Statement of capital on 1 April 2010 GBP 254,018 (5 pages)
14 April 2010	Statement of capital on 1 April 2010 GBP 254,018 (5 pages)
14 April 2010	Statement of capital on 1 April 2010 GBP 254,018 (5 pages)
2 February 2010	Statement of capital on 29 January 2010 GBP 274,852 (5 pages)
2 February 2010	Statement of capital on 29 January 2010 GBP 274,852 (5 pages)
5 January 2010	Statement of capital on 31 December 2009 GBP 295,686 (5 pages)
5 January 2010	Statement of capital on 31 December 2009 GBP 295,686 (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
31 December 2009	Director's details changed for Nicholas Paul Laslett on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Nicholas Paul Laslett on 31 December 2009 (2 pages)
10 December 2009	Statement of capital on 30 November 2009 GBP 316,520 (4 pages)
10 December 2009	Statement of capital on 30 November 2009 GBP 316,520 (4 pages)
5 November 2009	Statement of capital on 30 October 2009 GBP 337,354 (5 pages)
5 November 2009	Statement of capital on 30 October 2009 GBP 337,354 (5 pages)
7 October 2009	Director's details changed for Rupert John Laslett on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Rupert John Laslett on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Rupert John Laslett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ivan Herbert Laslett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Christopher Charles Laslett on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Julie Ann Freeman on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Ivan Herbert Laslett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ivan Herbert Laslett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Christopher Charles Laslett on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Julie Ann Freeman on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Julie Ann Freeman on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Christopher Charles Laslett on 1 October 2009 (2 pages)
25 September 2009	Gbp sr 20834@1 (2 pages)
25 September 2009	Gbp sr 20834@1 (2 pages)
28 August 2009	Full accounts made up to 31 October 2008 (27 pages)
28 August 2009	Full accounts made up to 31 October 2008 (27 pages)
6 August 2009	Gbp sr 20834@1 (1 page)
6 August 2009	Gbp sr 20834@1 (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
8 July 2009	Gbp sr 20834@1 (2 pages)
8 July 2009	Gbp sr 20834@1 (2 pages)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2009	Statement of rights variation attached to shares (2 pages)
7 July 2009	Statement of rights variation attached to shares (2 pages)
9 June 2009	Gbp sr 20834@1 (1 page)
9 June 2009	Gbp sr 20834@1 (1 page)
1 June 2009	Appointment terminated director julie freeman (1 page)
1 June 2009	Appointment terminated director julie freeman (1 page)
7 May 2009	Gbp sr 41666@1 (1 page)
7 May 2009	Gbp sr 41666@1 (1 page)
5 April 2009	Gbp sr 41666@1 (2 pages)
5 April 2009	Gbp sr 41666@1 (2 pages)
4 March 2009	Gbp sr 41666@1 (1 page)
4 March 2009	Gbp sr 41666@1 (1 page)
9 February 2009	Gbp sr 41666@1 (2 pages)
9 February 2009	Gbp sr 41666@1 (2 pages)
29 January 2009	Appointment terminated director william pritchett (1 page)
29 January 2009	Appointment terminated director william pritchett (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (10 pages)
19 January 2009	Gbp ic 608188/607933\31/12/08\gbp sr 255@1=255\ (1 page)
19 January 2009	Gbp ic 608188/607933\31/12/08\gbp sr 255@1=255\ (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (10 pages)
16 January 2009	Director's change of particulars / christopher laslett / 31/12/2008 (1 page)
16 January 2009	Director's change of particulars / christopher laslett / 31/12/2008 (1 page)
15 January 2009	Auditor's resignation (2 pages)
15 January 2009	Auditor's resignation (2 pages)
7 January 2009	Gbp sr 41666@1 (1 page)
7 January 2009	Gbp sr 41666@1 (1 page)
2 December 2008	Gbp sr 41666@1 (2 pages)
2 December 2008	Gbp sr 41666@1 (2 pages)
21 November 2008	Director's change of particulars / nicholas laslett / 31/08/2008 (1 page)
21 November 2008	Director's change of particulars / nicholas laslett / 31/08/2008 (1 page)
20 November 2008	Director's change of particulars / christopher laslett / 05/10/2008 (1 page)
20 November 2008	Director's change of particulars / christopher laslett / 05/10/2008 (1 page)
10 November 2008	Gbp sr 41666@1 (1 page)
10 November 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
30 October 2008	Gbp sr 41666@1 (1 page)
11 September 2008	Gbp ic 900405/900105\19/06/08\gbp sr 300@1=300\ (1 page)
11 September 2008	Gbp ic 900405/900105\19/06/08\gbp sr 300@1=300\ (1 page)
10 September 2008	Director's change of particulars / rupert laslett / 14/08/2008 (1 page)
10 September 2008	Director's change of particulars / rupert laslett / 14/08/2008 (1 page)
29 July 2008	Gbp sr 41666@1 (1 page)
29 July 2008	Gbp sr 41666@1 (1 page)
25 July 2008	Director's change of particulars / christopher laslett / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / christopher laslett / 25/07/2008 (1 page)
4 June 2008	Gbp sr 41666@1 (2 pages)
4 June 2008	Gbp sr 41666@1 (2 pages)
14 May 2008	Gbp sr 41666@1 (2 pages)
14 May 2008	Gbp sr 41666@1 (2 pages)
13 May 2008	Director appointed william pritchett (2 pages)
13 May 2008	Director appointed william pritchett (2 pages)
2 May 2008	Ad 01/05/08\gbp si 1000@1=1000\gbp ic 982737/983737\ (2 pages)
2 May 2008	Ad 01/05/08\gbp si 1000@1=1000\gbp ic 982737/983737\ (2 pages)
9 April 2008	Gbp sr 41666@1 (1 page)
9 April 2008	Gbp sr 41666@1 (1 page)
12 March 2008	Re section 394 (1 page)
12 March 2008	Re section 394 (1 page)
7 March 2008	Gbp sr 41666@1 (1 page)
7 March 2008	Gbp sr 41666@1 (1 page)
7 March 2008	Gbp sr 41666@1 (1 page)
7 March 2008	Gbp sr 41666@1 (1 page)
3 March 2008	Full accounts made up to 31 October 2007 (20 pages)
3 March 2008	Full accounts made up to 31 October 2007 (20 pages)
26 February 2008	Ad 01/01/08\gbp si 993800@1=993800\gbp ic 113935/1107735\ (2 pages)
26 February 2008	Ad 01/01/08\gbp si 993800@1=993800\gbp ic 113935/1107735\ (2 pages)
25 January 2008	Ad 01/01/08--------- Â£ si 1000000@1=1000000 Â£ ic 113935/1113935 (2 pages)
25 January 2008	Ad 01/01/08--------- Â£ si 1000000@1=1000000 Â£ ic 113935/1113935 (2 pages)
14 January 2008	Â£ nc 300000/1300000 31/12/07 (3 pages)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 January 2008	Â£ nc 300000/1300000 31/12/07 (3 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (6 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 December 2007	Â£ ic 117663/113935 25/10/07 Â£ sr 3728@1=3728 (1 page)
7 December 2007	Â£ ic 117663/113935 25/10/07 Â£ sr 3728@1=3728 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
14 June 2007	Full accounts made up to 31 October 2006 (21 pages)
14 June 2007	Full accounts made up to 31 October 2006 (21 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (13 pages)
15 January 2007	Return made up to 31/12/06; full list of members (13 pages)
23 November 2006	Ad 10/11/06--------- Â£ si 6200@1=6200 Â£ ic 111463/117663 (2 pages)
23 November 2006	Ad 10/11/06--------- Â£ si 6200@1=6200 Â£ ic 111463/117663 (2 pages)
7 February 2006	Full accounts made up to 31 October 2005 (20 pages)
7 February 2006	Full accounts made up to 31 October 2005 (20 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Â£ ic 116463/111463 20/10/05 Â£ sr 5000@1=5000 (1 page)
4 November 2005	Â£ ic 116463/111463 20/10/05 Â£ sr 5000@1=5000 (1 page)
30 August 2005	Ad 01/07/05--------- Â£ si 300@1=300 Â£ ic 116163/116463 (2 pages)
30 August 2005	Ad 01/07/05--------- Â£ si 300@1=300 Â£ ic 116163/116463 (2 pages)
12 August 2005	Full accounts made up to 31 October 2004 (16 pages)
12 August 2005	Full accounts made up to 31 October 2004 (16 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (14 pages)
21 January 2005	Return made up to 31/12/04; full list of members (14 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 28-30 st. Peters street, canterbury, kent, CT1 2BQ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 28-30 st. Peters street, canterbury, kent, CT1 2BQ (1 page)
14 July 2004	Â£ ic 116463/116163 24/06/04 Â£ sr 300@1=300 (1 page)
14 July 2004	Â£ ic 116463/116163 24/06/04 Â£ sr 300@1=300 (1 page)
7 July 2004	Full accounts made up to 31 October 2003 (16 pages)
7 July 2004	Full accounts made up to 31 October 2003 (16 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 February 2004	Ad 31/01/04--------- Â£ si 430@1=430 Â£ ic 116033/116463 (2 pages)
7 February 2004	Ad 31/01/04--------- Â£ si 430@1=430 Â£ ic 116033/116463 (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (16 pages)
19 January 2004	Return made up to 31/12/03; full list of members (16 pages)
9 January 2004	Ad 31/12/03--------- Â£ si 1000@1=1000 Â£ ic 115033/116033 (2 pages)
9 January 2004	Ad 31/12/03--------- Â£ si 1000@1=1000 Â£ ic 115033/116033 (2 pages)
24 December 2003	Ad 08/12/03--------- Â£ si 600@1=600 Â£ ic 114433/115033 (2 pages)
24 December 2003	Ad 08/12/03--------- Â£ si 600@1=600 Â£ ic 114433/115033 (2 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Ad 14/11/03--------- Â£ si 800@1=800 Â£ ic 113633/114433 (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Ad 14/11/03--------- Â£ si 800@1=800 Â£ ic 113633/114433 (2 pages)
18 May 2003	Full accounts made up to 31 October 2002 (15 pages)
18 May 2003	Full accounts made up to 31 October 2002 (15 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
25 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2003	Â£ ic 132683/113633 05/04/03 Â£ sr 19050@1=19050 (1 page)
25 April 2003	Â£ ic 132683/113633 05/04/03 Â£ sr 19050@1=19050 (1 page)
25 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2003	Return made up to 31/12/02; full list of members (14 pages)
3 January 2003	Return made up to 31/12/02; full list of members (14 pages)
22 October 2002	Â£ ic 132983/132683 03/10/02 Â£ sr 300@1=300 (1 page)
22 October 2002	Â£ ic 132983/132683 03/10/02 Â£ sr 300@1=300 (1 page)
8 October 2002	Ad 03/10/02--------- Â£ si 1000@1=1000 Â£ ic 131983/132983 (2 pages)
8 October 2002	Ad 03/10/02--------- Â£ si 1000@1=1000 Â£ ic 131983/132983 (2 pages)
8 October 2002	Resolutions RES13 ‐ Issue of Â£1000 03/10/02 (1 page)
8 October 2002	Resolutions RES13 ‐ Issue of Â£1000 03/10/02 (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Resolutions RES13 ‐ Issued cap increased 12/07/02 (1 page)
30 July 2002	Resolutions RES13 ‐ Issued cap increased 12/07/02 (1 page)
30 July 2002	Ad 12/07/02--------- Â£ si 1000@1=1000 Â£ ic 130983/131983 (2 pages)
30 July 2002	Ad 12/07/02--------- Â£ si 1000@1=1000 Â£ ic 130983/131983 (2 pages)
30 July 2002	Director's particulars changed (1 page)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
9 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
6 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
10 March 2000	New director appointed (1 page)
10 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 (11 pages)
10 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 (11 pages)
10 March 2000	New director appointed (1 page)
2 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
17 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Â£ nc 120000/300000 16/08/97 (1 page)
22 January 1998	Â£ nc 120000/300000 16/08/97 (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
20 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
14 February 1996	Ad 31/10/95--------- Â£ si 6500@1 (2 pages)
14 February 1996	Ad 31/10/95--------- Â£ si 6500@1 (2 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1992	Registered office changed on 02/04/92 from: 16 station road west, canterbury, kent, CT2 8AN (1 page)
2 April 1992	Registered office changed on 02/04/92 from: 16 station road west, canterbury, kent, CT2 8AN (1 page)
24 September 1990	Ad 24/08/90--------- Â£ si 27400@1=27400 Â£ ic 22700/50100 (2 pages)
24 September 1990	Ad 24/08/90--------- Â£ si 27400@1=27400 Â£ ic 22700/50100 (2 pages)
19 September 1990	Memorandum and Articles of Association (11 pages)
19 September 1990	Memorandum and Articles of Association (11 pages)
12 September 1990	Nc inc already adjusted 24/08/90 (1 page)
12 September 1990	Nc inc already adjusted 24/08/90 (1 page)
12 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Particulars of mortgage/charge (3 pages)
14 February 1990	Return made up to 31/12/89; full list of members (4 pages)
14 February 1990	Return made up to 31/12/89; full list of members (4 pages)
21 January 1990	New director appointed (2 pages)
21 January 1990	New director appointed (2 pages)
8 September 1989	Company name changed chaucer consulting LIMITED\certificate issued on 11/09/89 (2 pages)
8 September 1989	Company name changed chaucer consulting LIMITED\certificate issued on 11/09/89 (2 pages)
4 September 1989	New director appointed (2 pages)
4 September 1989	New director appointed (2 pages)
15 November 1988	Accounting reference date shortened from 30/09 to 31/10 (1 page)
15 November 1988	Accounting reference date shortened from 30/09 to 31/10 (1 page)
6 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1988	Wd 29/01/88 pd 10/01/88--------- Â£ si 2@1 (1 page)
2 March 1988	Wd 29/01/88 pd 10/01/88--------- Â£ si 2@1 (1 page)
9 November 1987	Secretary resigned;new secretary appointed (2 pages)
9 November 1987	Secretary resigned;new secretary appointed (2 pages)
4 November 1987	Memorandum and Articles of Association (11 pages)
4 November 1987	Memorandum and Articles of Association (11 pages)
30 October 1987	Registered office changed on 30/10/87 from: 2 baches street london N1 6UB (1 page)
30 October 1987	Registered office changed on 30/10/87 from: 2 baches street london N1 6UB (1 page)
19 October 1987	Company name changed slantmass LIMITED\certificate issued on 20/10/87 (3 pages)
19 October 1987	Company name changed slantmass LIMITED\certificate issued on 20/10/87 (3 pages)
13 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 June 1987	Incorporation (12 pages)
1 June 1987	Incorporation (12 pages)

Chaucer Group Limited

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