BATEMAN CHAPMAN (HOLDINGS) LIMITED

Company number 02044800

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for George William Fitzsimmons on 18 January 2010	(2 pages)
05 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Sep 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)