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CHAPHARM LIMITED

Company number 01351616

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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 Jan 2005 AA Accounts for a small company made up to 31 March 2004
26 Nov 2004 363s Return made up to 31/10/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Nov 2003 363s Return made up to 31/10/03; full list of members
11 Apr 2003 AA Accounts for a small company made up to 31 March 2002
04 Dec 2002 363s Return made up to 31/10/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Nov 2001 363s Return made up to 31/10/01; full list of members
23 Jul 2001 88(2)R Ad 01/07/01--------- £ si 20000@1=20000 £ ic 5000/25000
18 Jan 2001 363s Return made up to 31/10/00; full list of members
20 Nov 2000 287 Registered office changed on 20/11/00 from: 357 prince regent lane london E16 3JL
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Apr 2000 363s Return made up to 31/10/99; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 31/10/98; no change of members
24 Dec 1998 288b Director resigned
28 Aug 1998 AA Accounts for a small company made up to 31 March 1998
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1998 123 £ nc 5000/25000 18/05/98
08 Apr 1998 288b Secretary resigned;director resigned
08 Apr 1998 288a New secretary appointed
28 Nov 1997 363s Return made up to 31/10/97; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 March 1997