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CHAPMAN PHILLIPS LIMITED

Company number 03383111

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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)
14 Feb 2006 287 Registered office changed on 14/02/06 from: 39 castle street leicester leicestershire LE1 5WN
11 Aug 2005 363s Return made up to 06/06/05; full list of members
11 May 2005 AAMD Amended accounts made up to 30 June 2003
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Feb 2005 AA Total exemption small company accounts made up to 30 June 2003
28 May 2004 363s Return made up to 06/06/04; full list of members
04 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 06/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Jul 2001 363s Return made up to 06/06/01; full list of members
03 Jul 2001 CERTNM Company name changed loanstar LIMITED\certificate issued on 03/07/01
03 May 2001 AA Accounts for a small company made up to 30 June 2000
26 Jun 2000 363s Return made up to 06/06/00; full list of members
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jun 2000 88(2)R Ad 30/06/99--------- £ si 2002@1=2002 £ ic 1000/3002
02 Jun 2000 123 £ nc 1000/10000 30/06/99
18 May 2000 288c Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 363a Return made up to 06/06/99; full list of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: 8 meridan village meridian business park leicester LE3 2WP
19 Oct 1999 190 Location of debenture register
19 Oct 1999 353 Location of register of members
21 Apr 1999 AA Accounts for a small company made up to 30 June 1998
18 Feb 1999 288a New director appointed