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CHAPEL AND LONDON ESTATES LIMITED

Company number 02941667

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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)
07 Aug 2001 363s Return made up to 22/06/01; full list of members
24 Aug 2000 AA Accounts made up to 31 October 1999
07 Jul 2000 363s Return made up to 22/06/00; full list of members
06 Sep 1999 363s Return made up to 22/06/99; no change of members
06 Sep 1999 363(287) Registered office changed on 06/09/99
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Request DocumentRegistered office changed on 06/09/99
16 Mar 1999 AA Accounts for a small company made up to 31 October 1997
16 Mar 1999 AA Accounts for a small company made up to 31 October 1998
08 Oct 1998 CERTNM Company name changed lombard street properties (south port) LIMITED\certificate issued on 09/10/98
24 Jul 1998 363s Return made up to 22/06/98; full list of members
30 Sep 1997 AA Accounts for a small company made up to 31 October 1996
29 Jun 1997 363s Return made up to 22/06/97; no change of members
24 Jun 1996 363s Return made up to 22/06/96; no change of members
14 May 1996 AA Accounts for a small company made up to 31 October 1995
10 Aug 1995 363s Return made up to 22/06/95; full list of members
08 Feb 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 29/07/94 from: fountain precinct balm green sheffield S1 1RZ
21 Jul 1994 CERTNM Company name changed broomco (781) LIMITED\certificate issued on 22/07/94
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Request DocumentCompany name changed broomco (781) LIMITED\certificate issued on 22/07/94