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CHAPLIN, FARRANT, WILTSHIRE LIMITED

Company number 01089784

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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)
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 225 Accounting reference date extended from 03/01/97 to 30/04/97
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Request DocumentAccounting reference date extended from 03/01/97 to 30/04/97
04 Aug 1996 288 New director appointed
15 Jul 1996 CERTNM Company name changed guildhouse LIMITED\certificate issued on 16/07/96
11 Jul 1996 363s Return made up to 21/04/96; full list of members
10 May 1996 AA Accounts for a small company made up to 3 January 1996
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Request DocumentAccounts for a small company made up to 3 January 1996
24 Jan 1996 288 Director resigned
16 Oct 1995 AA Accounts for a small company made up to 3 January 1995
16 May 1995 363s Return made up to 21/04/95; no change of members
04 Nov 1994 AA Accounts for a small company made up to 3 January 1994
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 3 January 1994
26 Apr 1994 363s Return made up to 21/04/94; no change of members
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Request DocumentReturn made up to 21/04/94; no change of members
16 Nov 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
14 May 1993 363s Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
05 Oct 1992 AA Accounts for a small company made up to 3 January 1992
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Request DocumentAccounts for a small company made up to 3 January 1992
12 May 1992 363s Return made up to 21/04/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 21/04/92; no change of members
19 Jul 1991 363a Return made up to 21/04/91; full list of members
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Request DocumentReturn made up to 21/04/91; full list of members
30 May 1991 AA Accounts for a small company made up to 3 January 1991
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Request DocumentAccounts for a small company made up to 3 January 1991
22 Apr 1991 363a Return made up to 12/02/91; full list of members
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26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 AA Full accounts made up to 3 January 1990
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Request DocumentFull accounts made up to 3 January 1990
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
02 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 AA Accounts for a small company made up to 3 January 1989
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Request DocumentAccounts for a small company made up to 3 January 1989
05 Jul 1989 AA Accounts for a small company made up to 3 January 1988
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 3 January 1988