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CHAPSTONE LIMITED

Company number 02733880

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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)
22 May 2002 288a New secretary appointed
02 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 21/07/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 21/07/00; full list of members
15 Nov 1999 AA Full accounts made up to 31 December 1998
08 Nov 1999 395 Particulars of mortgage/charge
06 Aug 1999 363s Return made up to 21/07/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 21/07/98; full list of members
22 Jan 1998 395 Particulars of mortgage/charge
27 Jul 1997 363s Return made up to 21/07/97; no change of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 288a New secretary appointed;new director appointed
31 Jan 1997 AA Full accounts made up to 31 December 1995
31 Jan 1997 287 Registered office changed on 31/01/97 from: 23 star hill rochester kent ME1 1XF
06 Dec 1996 395 Particulars of mortgage/charge
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1996 363s Return made up to 21/07/96; full list of members
29 Jul 1996 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
29 Jul 1996 363(287) Registered office changed on 29/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/07/96
29 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Jul 1996 288 New director appointed
08 Sep 1995 CERTNM Company name changed I for insurance (services) limit ed\certificate issued on 11/09/95