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HOWARD CHAPMAN,LIMITED

Company number 00230372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 1996 363s Return made up to 27/09/96; no change of members
17 Jun 1996 AAMD Amended full accounts made up to 31 December 1995
20 May 1996 AA Full accounts made up to 31 December 1995
24 Oct 1995 363s Return made up to 27/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363x Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Oct 1993 363x Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1993 287 Registered office changed on 04/01/93 from: 14, west smithfield london ec
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Request DocumentRegistered office changed on 04/01/93 from: 14, west smithfield london ec
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 363x Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed