MARK AND CHAPPELL LTD.

Company number 02181619

Date	Type	Description	View / Download
05 Jul 2006	287	Registered office changed on 05/07/06 from: the town house, 3 park terrace manor road, luton, bedfordshire LU1 3HN	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2005	123	£ nc 1000000/2000000 23/06/05	(1 page)
19 May 2005	363s	Return made up to 14/04/05; no change of members	(9 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Jul 2004	363s	Return made up to 14/04/04; change of members	(15 pages)
19 Jul 2004	88(2)R	Ad 01/12/03-01/12/03 £ si 150000@1=150000 £ ic 823481/973481	(4 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 May 2003	363s	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	363s	Return made up to 14/04/02; change of members 363(288) ‐ Director resigned	(8 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
04 Jun 2001	363s	Return made up to 14/04/01; no change of members	(8 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
02 Aug 2000	363s	Return made up to 14/04/00; full list of members	(14 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
09 Jun 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)

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