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CHAPELHOUSE STORES LIMITED

Company number 00750365

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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)
07 Nov 2011 AA Total exemption small company accounts made up to 8 January 2011
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 8 January 2010
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Linda Erichsen on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mrs Anne Mason on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Alan Cotterell on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Elizabeth Cotterell on 1 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 8 January 2009
22 May 2009 363a Return made up to 02/03/09; full list of members
01 Feb 2009 88(2) Ad 02/01/09\gbp si 600@0.1=60\gbp ic 13000/13060\
01 Feb 2009 123 Nc inc already adjusted 02/01/09
01 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2008 AA Total exemption small company accounts made up to 8 January 2008
07 May 2008 AA Total exemption small company accounts made up to 8 January 2007
27 Mar 2008 363a Return made up to 02/03/08; full list of members
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 363a Return made up to 02/03/07; full list of members
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 287 Registered office changed on 28/11/06 from: 9 chapelhouse drive, chapelhouse estate, newcastle upon tyne, tyne and wear NE5 1AA
11 Nov 2006 AA Total exemption small company accounts made up to 8 January 2006
05 Apr 2006 363s Return made up to 02/03/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 8 January 2005
28 Jan 2005 AA Accounts for a small company made up to 8 January 2004