- Company Overview for MARK AND CHAPPELL LTD. (02181619)
- Filing history for MARK AND CHAPPELL LTD. (02181619)
- People for MARK AND CHAPPELL LTD. (02181619)
- Charges for MARK AND CHAPPELL LTD. (02181619)
- More for MARK AND CHAPPELL LTD. (02181619)
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) |
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19 May 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 May 1992 | 363b |
Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members |
20 Mar 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1991 | 363a |
Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members |
04 Feb 1991 | AA | Full accounts made up to 31 March 1990 | |
19 Oct 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
19 Oct 1990 | 88(2)R |
Ad 23/07/90--------- £ si 22399@1=22399 £ ic 121000/143399
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Request DocumentAd 23/07/90--------- £ si 22399@1=22399 £ ic 121000/143399 |
23 Jan 1990 | 363 |
Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members |
22 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1990 | 88(2)R |
Ad 10/04/89--------- premium £ si 36000@1=36000 £ ic 65002/101002
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Request DocumentAd 10/04/89--------- premium £ si 36000@1=36000 £ ic 65002/101002 |
22 Jan 1990 | 88(2)R |
Ad 11/07/88--------- premium £ si 15000@1=15000 £ ic 50002/65002
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Request DocumentAd 11/07/88--------- premium £ si 15000@1=15000 £ ic 50002/65002 |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1990 | AA | Full accounts made up to 31 March 1989 | |
10 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jan 1990 | 287 |
Registered office changed on 10/01/90 from: suite 7G, brittania house, leagrove road, luton LU3 1RJ
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Request DocumentRegistered office changed on 10/01/90 from: suite 7G, brittania house, leagrove road, luton LU3 1RJ |
24 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Aug 1988 | PUC 5 |
Wd 08/07/88 pd 09/02/88--------- part-paid £ si 50000@1
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Request DocumentWd 08/07/88 pd 09/02/88--------- part-paid £ si 50000@1 |
18 Aug 1988 | PUC 2 |
Wd 08/07/88 ad 23/11/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 08/07/88 ad 23/11/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002 |
17 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |