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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)
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 288b Director resigned
11 May 2006 288b Director resigned
15 Mar 2006 288a New director appointed
21 Jul 2005 288c Secretary's particulars changed
12 Jul 2005 363s Return made up to 30/06/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 287 Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Jul 2003 363s Return made up to 30/06/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jul 2002 AA Total exemption full accounts made up to 31 December 2000
21 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jul 2002 363s Return made up to 30/06/02; full list of members
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: trelleborg holdings uk LTD castl vale ind estate maybrook road minworth sutton coldfield west midlands B76 1AX
31 Aug 2001 363s Return made up to 30/06/01; full list of members
31 Aug 2001 244 Delivery ext'd 3 mth 31/12/00