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CHAPMAN WOODCRAFT LIMITED

Company number 02686107

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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)
13 Mar 2002 363s Return made up to 11/02/02; full list of members
16 May 2001 363s Return made up to 11/02/01; full list of members
08 May 2001 AA Accounts for a small company made up to 31 July 1999
08 May 2001 AA Accounts for a small company made up to 31 July 1998
10 Mar 2000 363s Return made up to 11/02/00; full list of members
17 Aug 1999 AA Full accounts made up to 31 July 1997
26 Mar 1999 363s Return made up to 11/02/99; full list of members
10 Mar 1998 363s Return made up to 11/02/98; no change of members
02 Oct 1997 AA Accounts for a small company made up to 31 July 1996
14 Mar 1997 363s Return made up to 11/02/97; full list of members
04 Jun 1996 AA Full accounts made up to 31 July 1995
14 Mar 1996 363s Return made up to 11/02/96; no change of members
02 Jun 1995 AA Full accounts made up to 31 July 1994
07 Mar 1995 363s Return made up to 11/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
12 Dec 1994 CERTNM Company name changed travelbonus LIMITED\certificate issued on 13/12/94
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Request DocumentCompany name changed travelbonus LIMITED\certificate issued on 13/12/94
08 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Mar 1994 363s Return made up to 11/02/94; 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 11/02/94; full list of members
11 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
11 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
30 Nov 1993 288 New secretary appointed;director resigned
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 secretary appointed;director resigned