CHAPMAN CHILD EDUCATION LIMITED

Company number 02921129

Date	Type	Description	View / Download
03 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
02 Jun 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)
02 Jun 2006	363(353)	Location of register of members address changed
02 Jun 2006	363(190)	Location of debenture register address changed
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	AA	Full accounts made up to 31 August 2004	(11 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX	(1 page)
03 May 2005	363s	Return made up to 21/04/05; full list of members	(8 pages)
03 May 2005	363(353)	Location of register of members address changed
03 May 2005	363(190)	Location of debenture register address changed
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: cliff school st johns lodge 2 leeds road wakefield west yorkshire WF1 3JT	(1 page)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Co sec/dir del fin docs 06/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
18 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)