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CHAPMANS AGRICULTURAL LIMITED

Company number 00564420

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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)
19 Jun 2008 288c Director's change of particulars / ian lane / 01/01/2008
16 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Secretary appointed simon tomlinson
28 May 2008 288b Appointment terminated secretary david cooper
08 Apr 2008 288a Secretary appointed david cooper
08 Apr 2008 288b Appointment terminated director and secretary david mills
30 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 07/06/07; full list of members
05 Jun 2007 288b Director resigned
18 May 2007 395 Particulars of mortgage/charge
25 Sep 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: cold drawn products LTD old popplewell lane, scholes cleckheaton west yorkshire BD19 6DW
29 Jun 2006 363a Return made up to 07/06/06; full list of members
16 Jun 2006 288b Director resigned
06 May 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer 31/03/06
20 Apr 2006 88(2)R Ad 31/03/06--------- £ si 225000@1=225000 £ ic 1977762/2202762
20 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1477762@1=1477762 £ ic 500000/1977762
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 123 £ nc 500000/2500000 31/03/06
31 Jan 2006 288b Director resigned
30 Sep 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 07/06/05; full list of members