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BATEMAN CHAPMAN (HOLDINGS) LIMITED

Company number 02044800

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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)
16 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 288b Director resigned
02 Dec 2005 155(6)b Declaration of assistance for shares acquisition
02 Dec 2005 155(6)a Declaration of assistance for shares acquisition
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 18/01/05; change of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 155(6)b Declaration of assistance for shares acquisition
25 Jun 2004 155(6)a Declaration of assistance for shares acquisition
21 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 288b Director resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: wycombe air park marlow bucks SL7 3DR
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
24 Feb 2004 MEM/ARTS Memorandum and Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 19/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 363s Return made up to 18/01/04; full list of members
02 Oct 2003 288b Director resigned
01 Jul 2003 AA Full accounts made up to 31 December 2002