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CHAPMAN (CC) LIMITED

Company number 01226425

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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)
23 Mar 2011 AP01 Appointment of Kara Josephine De Kretser as a director
14 Mar 2011 TM01 Termination of appointment of Tomas Dalentoft as a director
14 Mar 2011 TM01 Termination of appointment of Lars Blomstrand as a director
23 Nov 2010 AP01 Appointment of Mr Tomas Anders Dalentoft as a director
22 Nov 2010 TM01 Termination of appointment of Eva Andre as a director
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AP01 Appointment of Ms Eva Elisabeth Andre as a director
01 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment terminated director viveca soderberg
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jul 2008 363a Return made up to 30/06/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
17 Aug 2007 363a Return made up to 30/06/07; full list of members
15 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 30/06/06; full list of members
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned