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CHAPEL HOUSE HOLDINGS LTD

Company number 02450358

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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 Dec 2009 AD02 Register inspection address has been changed
11 Nov 2009 AP01 Appointment of Mr Nicholas Greig Duffield as a director
11 Nov 2009 AP01 Appointment of Mr Julian Murray Edghill as a director
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 16
05 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 07/12/08; full list of members
10 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
11 Dec 2007 363a Return made up to 07/12/07; full list of members
19 Oct 2007 CERTNM Company name changed chapel house motor company limit ed\certificate issued on 19/10/07
13 Jul 2007 AA Full accounts made up to 30 June 2006
14 Dec 2006 363a Return made up to 07/12/06; full list of members
28 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
06 Jan 2006 363a Return made up to 07/12/05; full list of members
06 Jan 2006 288c Director's particulars changed
03 Oct 2005 287 Registered office changed on 03/10/05 from: 7-9 dentons green lane st helens merseyside WA10 2QF
14 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288a New secretary appointed
28 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
06 Jan 2005 363s Return made up to 07/12/04; full list of members
23 Sep 2004 288b Director resigned
21 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
07 Jan 2004 363s Return made up to 07/12/03; full list of members
11 Oct 2003 395 Particulars of mortgage/charge
18 Aug 2003 288a New director appointed