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MARK AND CHAPPELL LTD.

Company number 02181619

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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)
06 May 1999 363s Return made up to 14/04/99; 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 14/04/99; full list of members
20 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Feb 1999 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
07 May 1998 287 Registered office changed on 07/05/98 from: clifton house,, 65,castle street., Luton., Beds.LU1 3AG
07 Apr 1998 AA Full accounts made up to 30 September 1997
19 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
11 Aug 1997 363s Return made up to 14/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Aug 1997 288a New secretary appointed
11 Nov 1996 AA Full accounts made up to 31 March 1996
23 Sep 1996 88(2)R Ad 12/03/96--------- £ si 41880@1
20 Jun 1996 363s Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 10/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1994
21 Jul 1994 363s Return made up to 14/04/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 14/04/94; change of members
29 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
05 Jul 1993 288 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
05 Jul 1993 288 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
05 Jul 1993 363s Return made up to 14/04/93; change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 14/04/93; change of members
05 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992