Chorus Group Limited

Company Name	Chorus Group Limited
Director	Michael Sean Byrne
Company Status	Active
Company Number	03164346
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Previous Name	Withey Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Sean Byrne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2013(17 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Secretary Name	Mr Navaratnam Vanithasan
Status	Current
Appointed	19 December 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Stephen Tibber
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Accountant
Correspondence Address	1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW

Director Name	Ian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Corran Batchworth Hill Rickmansworth Hertfordshire WD3 1JP

Secretary Name	Stephen Tibber
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW

Director Name	Mr Andrew Paul Heaver
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Raymond Victor Ives
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Shopfitter
Correspondence Address	64 Copers Cope Road Beckenham Kent BR3 1RJ

Director Name	Mr Derek Malcolm Aslett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House Queens Road Barnet Hertfordshire EN5 4DL

Director Name	Mr John Clive Cowper
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2002)
Role	Salesman
Correspondence Address	52 Grove Avenue London N10 2AN

Director Name	Stuart James Withey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2000)
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL

Director Name	Mr Michael Roy Sharp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 1999)
Role	Surveyor
Correspondence Address	23 Dereham Road Barking Essex IG11 9EZ

Secretary Name	Mr Derek Malcolm Aslett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Waverley Crescent Wickford Essex SS11 7LS

Secretary Name	Mr Derek Malcolm Aslett
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Waverley Crescent Wickford Essex SS11 7LS

Secretary Name	Mr Andrew Roy Hunter
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2003)
Role	Accountant
Correspondence Address	Leewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Ian Brinsley Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2002)
Role	Construction
Correspondence Address	Dorford House Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JD

Director Name	Mr John Allan Leiper
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gondreville Gardens Church Crookham Fleet Hampshire GU52 6US

Director Name	Mr Gareth Edward Hopkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyberry House Harwoods Lane East Grinstead West Sussex RH19 4NQ

Director Name	Mr Patrick Anthony Byrne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2004(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House Queens Road Barnet Hertfordshire EN5 4DL

Director Name	Mr Anthony Martin Dowle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(8 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr John Joseph Byrne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2011(15 years after company formation)
Appointment Duration	7 years, 3 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Mark Iori
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Ian Craig Nethaway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hampton Road Teddington Middlesex TW11 0JE

Secretary Name	Mr Marc Babwah
Status	Resigned
Appointed	08 March 2013(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	38 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.chorusgroup.co.uk
Email address	[email protected]
Telephone	020 89435252
Telephone region	London

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

440.1k at £1	Chorus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,617,670
Gross Profit	-£7,275,348
Net Worth	-£21,182,240
Cash	£9,030
Current Liabilities	£42,227,105

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

25 September 2007	Delivered on: 8 October 2007 Persons entitled: Hymans Robertson LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit account. See the mortgage charge document for full details. Outstanding
12 October 2005	Delivered on: 13 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding
12 August 2002	Delivered on: 16 August 2002 Satisfied on: 24 April 2015 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. Fully Satisfied
9 September 1996	Delivered on: 17 September 1996 Satisfied on: 15 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 January 2021	Full accounts made up to 30 June 2020 (13 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 30 June 2019 (14 pages)
26 March 2019	Full accounts made up to 30 June 2018 (24 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 February 2019	Change of details for Byrne Group Plc as a person with significant control on 11 October 2017 (2 pages)
27 June 2018	Termination of appointment of John Joseph Byrne as a director on 19 June 2018 (1 page)
18 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017 (1 page)
4 October 2017	Full accounts made up to 31 May 2017 (23 pages)
4 October 2017	Full accounts made up to 31 May 2017 (23 pages)
24 June 2017	Registered office address changed from 38 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 38 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
7 June 2017	Satisfaction of charge 4 in full (1 page)
7 June 2017	Satisfaction of charge 4 in full (1 page)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 May 2016 (23 pages)
7 December 2016	Full accounts made up to 31 May 2016 (23 pages)
4 April 2016	Termination of appointment of Andrew Paul Heaver as a director on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of Andrew Paul Heaver as a director on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 440,100 (5 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 440,100 (5 pages)
12 January 2016	Appointment of Mr Navaratnam Vanithasan as a secretary on 19 December 2015 (2 pages)
12 January 2016	Termination of appointment of Marc Babwah as a secretary on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Marc Babwah as a secretary on 18 December 2015 (1 page)
12 January 2016	Appointment of Mr Navaratnam Vanithasan as a secretary on 19 December 2015 (2 pages)
30 October 2015	Full accounts made up to 31 May 2015 (21 pages)
30 October 2015	Full accounts made up to 31 May 2015 (21 pages)
25 June 2015	Termination of appointment of Ian Nethaway as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Iori as a director on 30 May 2015 (1 page)
25 June 2015	Termination of appointment of Ian Nethaway as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Iori as a director on 30 May 2015 (1 page)
24 April 2015	Satisfaction of charge 2 in full (1 page)
24 April 2015	Satisfaction of charge 2 in full (1 page)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 440,100 (6 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 440,100 (6 pages)
11 March 2015	Full accounts made up to 31 May 2014 (22 pages)
11 March 2015	Full accounts made up to 31 May 2014 (22 pages)
28 February 2014	Director's details changed for Mr. Anthony Martin Dowle on 1 April 2013 (2 pages)
28 February 2014	Director's details changed for Mr. Anthony Martin Dowle on 1 April 2013 (2 pages)
28 February 2014	Director's details changed for Andrew Paul Heaver on 1 April 2013 (2 pages)
28 February 2014	Director's details changed for Mr. Anthony Martin Dowle on 1 April 2013 (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 440,100 (6 pages)
28 February 2014	Director's details changed for Andrew Paul Heaver on 1 April 2013 (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 440,100 (6 pages)
28 February 2014	Director's details changed for Andrew Paul Heaver on 1 April 2013 (2 pages)
27 January 2014	Appointment of Mr Michael Byrne as a director (2 pages)
27 January 2014	Appointment of Mr Michael Byrne as a director (2 pages)
2 December 2013	Full accounts made up to 31 May 2013 (23 pages)
2 December 2013	Full accounts made up to 31 May 2013 (23 pages)
20 November 2013	Termination of appointment of Patrick Byrne as a director (1 page)
20 November 2013	Termination of appointment of Patrick Byrne as a director (1 page)
25 September 2013	Termination of appointment of Derek Aslett as a director (1 page)
25 September 2013	Termination of appointment of Derek Aslett as a director (1 page)
21 March 2013	Appointment of Mr Marc Babwah as a secretary (1 page)
21 March 2013	Appointment of Mr Marc Babwah as a secretary (1 page)
21 March 2013	Termination of appointment of Derek Aslett as a secretary (1 page)
21 March 2013	Termination of appointment of Derek Aslett as a secretary (1 page)
8 March 2013	Appointment of Mr Mark Iori as a director (2 pages)
8 March 2013	Appointment of Mr Ian Nethaway as a director (2 pages)
8 March 2013	Appointment of Mr Ian Nethaway as a director (2 pages)
8 March 2013	Appointment of Mr Mark Iori as a director (2 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Registered office address changed from Willow House Queens Road Barnet Hertfordshire EN5 4DL on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Willow House Queens Road Barnet Hertfordshire EN5 4DL on 25 February 2013 (1 page)
29 November 2012	Full accounts made up to 31 May 2012 (23 pages)
29 November 2012	Full accounts made up to 31 May 2012 (23 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
23 December 2011	Full accounts made up to 31 May 2011 (23 pages)
23 December 2011	Full accounts made up to 31 May 2011 (23 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Appointment of Mr John Joseph Byrne as a director (2 pages)
8 March 2011	Appointment of Mr John Joseph Byrne as a director (2 pages)
15 September 2010	Full accounts made up to 31 May 2010 (23 pages)
15 September 2010	Full accounts made up to 31 May 2010 (23 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
22 October 2009	Full accounts made up to 31 May 2009 (24 pages)
22 October 2009	Full accounts made up to 31 May 2009 (24 pages)
7 October 2009	Director's details changed for Anthony Martin Dowle on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Martin Dowle on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Martin Dowle on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Derek Malcolm Aslett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Paul Heaver on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Anthony Byrne on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Paul Heaver on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Anthony Byrne on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Derek Malcolm Aslett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Patrick Anthony Byrne on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Derek Malcolm Aslett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Paul Heaver on 6 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Derek Malcolm Aslett on 5 October 2009 (1 page)
5 October 2009	Secretary's details changed for Derek Malcolm Aslett on 5 October 2009 (1 page)
5 October 2009	Secretary's details changed for Derek Malcolm Aslett on 5 October 2009 (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 31 May 2008 (24 pages)
26 November 2008	Full accounts made up to 31 May 2008 (24 pages)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
8 November 2007	Full accounts made up to 31 May 2007 (23 pages)
8 November 2007	Full accounts made up to 31 May 2007 (23 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Return made up to 26/02/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Return made up to 26/02/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 May 2006 (22 pages)
23 January 2007	Full accounts made up to 31 May 2006 (22 pages)
24 April 2006	Return made up to 26/02/06; full list of members (3 pages)
24 April 2006	Return made up to 26/02/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
11 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2005	Full accounts made up to 31 May 2004 (20 pages)
4 April 2005	Full accounts made up to 31 May 2004 (20 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
14 September 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
14 September 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
3 September 2004	New director appointed (4 pages)
3 September 2004	New director appointed (4 pages)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Director resigned (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Return made up to 26/02/04; full list of members (7 pages)
4 March 2004	Return made up to 26/02/04; full list of members (7 pages)
18 February 2004	Full accounts made up to 30 September 2003 (18 pages)
18 February 2004	Full accounts made up to 30 September 2003 (18 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 December 2003	New secretary appointed (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: dayson house warwick road borehamwood herts WD6 1US (1 page)
1 December 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Registered office changed on 01/12/03 from: dayson house warwick road borehamwood herts WD6 1US (1 page)
3 July 2003	Full accounts made up to 30 September 2002 (19 pages)
3 July 2003	Full accounts made up to 30 September 2002 (19 pages)
13 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
13 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 September 2002	Ad 29/08/02--------- Â£ si 440000@1=440000 Â£ ic 100/440100 (2 pages)
17 September 2002	Ad 29/08/02--------- Â£ si 440000@1=440000 Â£ ic 100/440100 (2 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Â£ nc 100/500000 29/08/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Â£ nc 100/500000 29/08/02 (1 page)
17 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 August 2002	Particulars of mortgage/charge (6 pages)
16 August 2002	Particulars of mortgage/charge (6 pages)
20 June 2002	Return made up to 26/02/02; full list of members (8 pages)
20 June 2002	Return made up to 26/02/02; full list of members (8 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
21 May 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2001	Company name changed withey construction LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed withey construction LIMITED\certificate issued on 02/01/01 (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
29 March 2000	Return made up to 26/02/00; full list of members (7 pages)
29 March 2000	Return made up to 26/02/00; full list of members (7 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
6 December 1999	Full accounts made up to 31 March 1999 (18 pages)
6 December 1999	Full accounts made up to 31 March 1999 (18 pages)
16 March 1999	Return made up to 26/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director resigned (6 pages)
16 March 1999	Return made up to 26/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director resigned (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
5 March 1998	Return made up to 26/02/98; no change of members (4 pages)
5 March 1998	Return made up to 26/02/98; no change of members (4 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
8 December 1997	Full accounts made up to 31 March 1997 (15 pages)
8 December 1997	Full accounts made up to 31 March 1997 (15 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 26/02/97; full list of members (6 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 26/02/97; full list of members (6 pages)
7 May 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
7 May 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Secretary resigned;director resigned (1 page)
26 February 1996	Incorporation (19 pages)
26 February 1996	Incorporation (19 pages)

Chorus Group Limited

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