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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Company number 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)
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2001 363s Return made up to 19/01/01; full list of members
21 Nov 2000 288a New director appointed
02 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 288b Secretary resigned;director resigned
15 Feb 2000 288a New secretary appointed;new director appointed
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
02 Mar 1999 363s Return made up to 31/01/99; full list of members
18 May 1998 AA Full accounts made up to 31 March 1998
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed;new director appointed
11 Feb 1998 363s Return made up to 31/01/98; change of members
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New secretary appointed
30 Jun 1997 AA Full accounts made up to 31 March 1997
29 Jan 1997 CERTNM Company name changed wilkin & chapman LIMITED\certificate issued on 30/01/97
26 Jan 1997 363s Return made up to 31/01/97; full list of members
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned