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HAPS (CHEPSTOW) LIMITED

Company number 00933592

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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)
05 Nov 2002 288b Secretary resigned;director resigned
05 Nov 2002 288a New secretary appointed
31 Oct 2002 AA Accounts made up to 31 December 2001
29 Oct 2002 288a New director appointed
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jan 2001 363(287) Registered office changed on 16/01/01
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Request DocumentRegistered office changed on 16/01/01
29 Dec 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 363s Return made up to 31/12/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 31/12/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 363s Return made up to 31/12/96; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
21 Dec 1995 363s Return made up to 31/12/95; full list of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Dec 1994 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
12 Jan 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992