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G.H. CHAPLIN & CO. (ENGINEERS) LIMITED

Company number 01339474

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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)
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 2000 363s Return made up to 23/10/00; full list of members
01 Dec 1999 363s Return made up to 23/10/99; full list of members
27 Aug 1999 288c Secretary's particulars changed
09 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned
07 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Oct 1998 363s Return made up to 23/10/98; no change of members
22 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Nov 1997 363s Return made up to 04/11/97; full list of members
20 Aug 1997 288c Secretary's particulars changed
28 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Nov 1996 363s Return made up to 14/11/96; no change of members
11 Mar 1996 288 Director resigned;new director appointed
10 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Nov 1995 363s Return made up to 24/11/95; full list of members
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1995 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1994
12 Dec 1994 363s Return made up to 08/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/94; full list of members
25 May 1994 363s Return made up to 20/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/94; full list of members
25 Jan 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
20 Sep 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed