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CHAPMAN (CE) LIMITED

Company number 01304732

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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)
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Kara Josephine De Kretser on 4 April 2012
04 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 4 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Niklas Anders Johansson as a director
24 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
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
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
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 288a Director appointed mrs eva elisabeth andre
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