RPS CHAPMAN WARREN LIMITED

Company number 03014565

Date	Type	Description	View / Download
12 Sep 2000	CERTNM	Company name changed rps casella environmental limite d\certificate issued on 12/09/00	(2 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
06 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
31 Aug 1995	CERTNM	Company name changed rps casella LIMITED\certificate issued on 31/08/95	(2 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
01 Aug 1995	CERTNM	Company name changed shelfco (no. 1023) LIMITED\certificate issued on 02/08/95	(4 pages)
10 Jul 1995	287	Registered office changed on 10/07/95 from: 50 stratton street london W1X 6NX	(1 page)
10 Jul 1995	288	Director resigned;new director appointed	(2 pages)
10 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
26 Jan 1995	NEWINC	Incorporation	(20 pages)

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