WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company number 02249348
- Company Overview for WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (02249348)
- Filing history for WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (02249348)
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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) |
|---|---|---|---|
| 03 Jan 2012 | CH01 | Director's details changed for Mr Martyn Douglas Chilvers on 2 January 2012 | |
| 03 Jan 2012 | TM01 | Termination of appointment of Daniel Banton as a director | |
| 26 Sep 2011 | AP01 | Appointment of Adam Aisthorpe as a director | |
| 21 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Sep 2010 | TM01 | Termination of appointment of Anna Clarke as a director | |
| 05 Feb 2010 | CERTNM |
Company name changed wilchap company secretaries LIMITED\certificate issued on 05/02/10
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| 05 Feb 2010 | CONNOT | Change of name notice | |
| 25 Jan 2010 | AP01 | Appointment of Michael James Squirrell as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Caroline Horbury on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Russell John Eke on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Martyn Douglas Chilvers on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Ian Sherburn on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Philip Day on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Daniel William Banton on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Anna Clarke on 1 January 2010 | |
| 20 Dec 2009 | CERTNM |
Company name changed wilkin chapman company secretarial services LIMITED\certificate issued on 20/12/09
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| 20 Dec 2009 | CONNOT | Change of name notice | |
| 01 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 30 Sep 2009 | 288c | Director's change of particulars / anna hillman / 29/09/2009 | |
| 30 Sep 2009 | 288b | Appointment terminated director vincent mccracken | |
| 13 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 12 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 |