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CHAPMAN FREEBORN INTERNATIONAL LIMITED

Company number 01111032

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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)
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Apr 2009 288a Director appointed peter joarder
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2006
19 Feb 2008 288c Director's particulars changed
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
05 Nov 2007 363s Return made up to 12/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
24 May 2007 AA Group of companies' accounts made up to 31 December 2005
03 Nov 2006 363s Return made up to 12/10/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 363s Return made up to 12/10/05; full list of members
05 Oct 2005 287 Registered office changed on 05/10/05 from: astral towers 6TH floor betts way crawley west sussex RH10 9XA