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JOHN CHALONER (CHAPEL) LIMITED

Company number 01041231

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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)
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AP01 Appointment of Mr Robert Speakman as a director
05 Mar 2012 TM01 Termination of appointment of Peter Williams as a director
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned
01 Feb 2007 AA Accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Feb 2006 363a Return made up to 31/12/05; full list of members
27 Jan 2006 AA Accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed