Chambers Publishing Limited

Company Name	Chambers Publishing Limited
Company Status	Dissolved
Company Number	SC002048
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	W. & R. Chambers Limited and Chambers Harrap Publishers Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carmelite House Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	08 June 2007(105 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Victoria Embankment London EC4Y 0DZ

Director Name	Jack Steele Osborne
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 1996)
Role	Production Director
Correspondence Address	19 St Jamess View Penicuik Midlothian EH26 9DT Scotland

Director Name	Anthony Stuart Chambers
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1989)
Role	Publisher
Correspondence Address	The Knowe 14 Barnton Avenue Edinburgh Midlothian EH4 6AL Scotland

Director Name	Robert Steven Robertson Mair
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1990)
Role	Publisher
Correspondence Address	11 Lennox Street Edinburgh Midlothian EH4 1QB Scotland

Director Name	William Gebbie Henderson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 1995)
Role	Publisher
Correspondence Address	1-29 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland

Secretary Name	Robert Steven Robertson Mair
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 December 1989)
Role	Company Director
Correspondence Address	11 Lennox Street Edinburgh Midlothian EH4 1QB Scotland

Director Name	Mr John Cowie Clement
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(87 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 May 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	Kings Manor High Street East Hendred Oxfordshire OX12 8JY

Secretary Name	Mrs Marion Agnes King
Nationality	British
Status	Resigned
Appointed	22 December 1989(88 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland

Director Name	Christopher John McLaren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1995)
Role	Publishing
Correspondence Address	The Glen Southrop Lechlade Gloucestershire GL7 3NY Wales

Director Name	Prof David Crystal
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1993)
Role	Author & Lecturer
Country of Residence	Wales
Correspondence Address	Akaroa Gors Avenue Holyhead Anglesey LL65 1PB Wales

Director Name	Mr Richard Albert Cyril Drew
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(88 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 1995)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Redyett Balfron Glasgow Lanarkshire G63 0RP Scotland

Director Name	Thomas Maurice Shepherd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 06 September 2004)
Role	Publisher
Correspondence Address	8 Hallhead Road Newington Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Robert Edward Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1996)
Role	Publisher
Correspondence Address	3 Glenorchy Terrace Newington Edinburgh EH9 2DQ Scotland

Director Name	Marlene Raymonde Lee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1995)
Role	Publishing Director
Correspondence Address	64 Braid Road Edinburgh EH10 6AL Scotland

Secretary Name	Miss Margaret Rose Barrett
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	10 Claygate Road Ealing London W13 9XG

Secretary Name	Marc Andre Zagar
Nationality	British
Status	Resigned
Appointed	26 September 1995(93 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2001)
Role	Finance Director
Correspondence Address	64 Alder Lodge 73 Stevenage Road London SW6 6NR

Director Name	Bertrand Eveno
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2000)
Role	Company Director
Correspondence Address	31 Rue Claude Bernard Paris 75005

Director Name	Bertrand Deshayes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 months (resigned 13 March 1998)
Role	Managing Director
Correspondence Address	10 Rue Renault Malakoff 92240

Director Name	Phillippe Merlet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	26 Rue Colly Paris 75013

Director Name	Catherine Reinbold
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2003)
Role	Finance Controller
Correspondence Address	13 Rue R Marcheron Vanves 92170

Director Name	Anne Tavard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	10 Rue Hudri Courbevoie 92400

Director Name	Geraud De Durand
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2001(100 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2004)
Role	Finance Director
Correspondence Address	32 Ravenslea Road London SW12 8RY

Secretary Name	Geraud De Durand
Nationality	French
Status	Resigned
Appointed	07 December 2001(100 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2004)
Role	Finance Director
Correspondence Address	32 Ravenslea Road London SW12 8RY

Director Name	Sebastien De Tramasure
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2003(101 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	14 Cite D Antin Paris 75009

Secretary Name	Michael Raymund Slorach
Nationality	British
Status	Resigned
Appointed	15 April 2004(102 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2005)
Role	Chartered Accountant
Correspondence Address	42 Pelstream Avenue Stirling Stirlingshire FK7 0BE Scotland

Director Name	Wendy Rimmington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(102 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2006)
Role	Publisher
Correspondence Address	19/7 Old Fishmarket Edinburgh EH1 1RW Scotland

Secretary Name	Gillian Dorothea Pass
Nationality	British
Status	Resigned
Appointed	01 August 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2007)
Role	Accountant
Correspondence Address	6/13 Appin Street Edinburgh EH14 1PN Scotland

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(105 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2012(110 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 November 2020)
Role	Book Publisher
Country of Residence	England
Correspondence Address	50 Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(116 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	211 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Larouse Plc (Corporation)
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 1998)
Correspondence Address	Elsley House 24/30 Great Titchfield Street London W1P 7AD

Director Name	Groupe De La Cite Intntl. (Corporation)
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 1998)
Correspondence Address	264 Rue Du Faubourg Saint Honore Paris Foreign

Director Name	Grisewood & Dempsey Ltd (Corporation)
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 1995)
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1P 7AD

Contact

Website	chambersharrap.co.uk

Location

Registered Address	211 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500k at £1	Hodder & Stoughton LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£408,494
Gross Profit	£221,310
Net Worth	£844,589
Current Liabilities	£104,511

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 September 1991	Delivered on: 25 September 1991 Satisfied on: 26 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 November 2020	Termination of appointment of James Hodder-Williams as a director on 2 November 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (18 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (20 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
9 October 2018	Solvency Statement dated 03/09/18 (1 page)
9 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2018	Statement of capital on 9 October 2018 GBP 1,000 (5 pages)
9 October 2018	Statement by Directors (1 page)
8 October 2018	Statement by Directors (1 page)
8 October 2018	Resolutions RES13 ‐ The company's share capital was to be reduced by Â£499,000 to Â£1,000 with these amounts moving into the distributable reserves of the company 03/09/2018 (2 pages)
8 October 2018	Solvency Statement dated 03/09/18 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Appointment of Mr David Shelly as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Director's details changed for Mr David Shelly on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
22 June 2016	Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500,000 (6 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500,000 (6 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 500,000 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 500,000 (6 pages)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
14 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
14 October 2013	Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
14 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
14 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
14 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
14 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,000 (6 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,000 (6 pages)
14 October 2013	Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
1 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (1 page)
1 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (1 page)
1 November 2012	Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12 CONNOT ‐ (3 pages)
1 November 2012	Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12 CONNOT ‐ (3 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
29 August 2012	Appointment of Mr James Hodder-Williams as a director (2 pages)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012	Appointment of Mr James Hodder-Williams as a director (2 pages)
9 August 2012	Statement of capital on 9 August 2012 GBP 500,000 (4 pages)
9 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2012	Statement by directors (1 page)
9 August 2012	Solvency statement dated 07/08/12 (1 page)
9 August 2012	Statement by directors (1 page)
9 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2012	Statement of capital on 9 August 2012 GBP 500,000 (4 pages)
9 August 2012	Statement of capital on 9 August 2012 GBP 500,000 (4 pages)
9 August 2012	Solvency statement dated 07/08/12 (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (18 pages)
8 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
13 January 2010	Termination of appointment of Patrick White as a director (1 page)
13 January 2010	Termination of appointment of Patrick White as a director (1 page)
8 December 2009	Termination of appointment of Peter Roche as a director (1 page)
8 December 2009	Termination of appointment of Philip Walters as a director (1 page)
8 December 2009	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009	Termination of appointment of Philip Walters as a director (1 page)
8 December 2009	Termination of appointment of Peter Roche as a director (1 page)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
24 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 June 2009	Full accounts made up to 31 December 2008 (19 pages)
12 June 2009	Full accounts made up to 31 December 2008 (19 pages)
10 October 2008	Director's change of particulars / tim hely hutchinson / 10/10/2008 (1 page)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / tim hely hutchinson / 10/10/2008 (1 page)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (19 pages)
16 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
5 October 2007	Return made up to 20/09/07; no change of members (8 pages)
5 October 2007	Return made up to 20/09/07; no change of members (8 pages)
29 August 2007	Full accounts made up to 31 December 2006 (20 pages)
29 August 2007	Full accounts made up to 31 December 2006 (20 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
17 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (4 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (4 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
28 September 2005	Return made up to 20/09/05; full list of members (7 pages)
28 September 2005	Return made up to 20/09/05; full list of members (7 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
1 November 2004	Return made up to 20/09/04; full list of members (7 pages)
1 November 2004	Return made up to 20/09/04; full list of members (7 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (21 pages)
9 October 2003	Full accounts made up to 31 December 2002 (21 pages)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2003	New director appointed (2 pages)
1 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (16 pages)
10 May 2001	Full accounts made up to 31 December 2000 (16 pages)
2 October 2000	Return made up to 20/09/00; full list of members (7 pages)
2 October 2000	Return made up to 20/09/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 31 December 1999 (15 pages)
15 March 2000	Full accounts made up to 31 December 1999 (15 pages)
25 February 2000	Memorandum and Articles of Association (6 pages)
25 February 2000	Memorandum and Articles of Association (6 pages)
15 October 1999	Return made up to 20/09/99; full list of members (8 pages)
15 October 1999	Return made up to 20/09/99; full list of members (8 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (1 page)
21 October 1998	Return made up to 20/09/98; no change of members (6 pages)
21 October 1998	Return made up to 20/09/98; no change of members (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (17 pages)
26 May 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1997	Return made up to 20/09/97; no change of members (6 pages)
1 October 1997	Return made up to 20/09/97; no change of members (6 pages)
1 August 1997	Return made up to 20/09/96; full list of members; amend (8 pages)
1 August 1997	Return made up to 20/09/96; full list of members; amend (8 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 March 1997	Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
16 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
11 December 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director resigned (8 pages)
11 December 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director resigned (8 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
10 November 1994	Accounts for a medium company made up to 31 December 1993 (19 pages)
10 November 1994	Accounts for a medium company made up to 31 December 1993 (19 pages)
11 October 1993	Full accounts made up to 31 December 1992 (20 pages)
11 October 1993	Full accounts made up to 31 December 1992 (20 pages)
31 March 1993	Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93 (2 pages)
31 March 1993	Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93 (2 pages)
8 January 1993	Â£ nc 120000/10000000 23/12/92 (1 page)
8 January 1993	Â£ nc 120000/10000000 23/12/92 (1 page)
18 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
18 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
25 September 1991	Partic of mort/charge 10880 (3 pages)
25 September 1991	Partic of mort/charge 10880 (3 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
1 October 1990	Memorandum and Articles of Association (25 pages)
1 October 1990	Memorandum and Articles of Association (25 pages)
27 September 1990	Memorandum and Articles of Association (26 pages)
27 September 1990	Memorandum and Articles of Association (26 pages)
28 June 1983	Accounts made up to 31 December 1982 (16 pages)
28 June 1983	Accounts made up to 31 December 1982 (16 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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