ALEXANDER CHAPEL (HOLDINGS) LIMITED

Company number 03516381

Date	Type	Description	View / Download
06 Mar 2003	363(288)	Director's particulars changed
05 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
05 Mar 2002	363s	Return made up to 24/02/02; full list of members	(9 pages)
05 Mar 2002	363(288)	Director's particulars 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 Document
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
12 Mar 2001	363s	Return made up to 24/02/01; full list of members	(10 pages)
12 Mar 2001	363(288)	Director's particulars 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 Document
27 Mar 2000	363s	Return made up to 24/02/00; full list of members	(9 pages)
27 Mar 2000	363(288)	Director's particulars 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 Document
27 Mar 2000	363(287)	Registered office changed on 27/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	AA	Full group accounts made up to 31 July 1999	(13 pages)
14 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 13869@1=13869 £ ic 599999/613868	(2 pages)
15 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
15 Mar 1999	363(288)	Secretary's particulars changed;director's particulars 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 Document
21 Jul 1998	287	Registered office changed on 21/07/98 from: 5 berkeley square clifton bristol BS8 1HJ
18 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
15 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Apr 1998	CERTNM	Company name changed oval (1280) LIMITED\certificate issued on 08/04/98	(5 pages)
04 Apr 1998	395	Particulars of mortgage/charge
02 Apr 1998	288a	New secretary appointed;new director appointed
27 Mar 1998	288a	New director appointed
27 Mar 1998	288a	New director appointed
27 Mar 1998	288a	New director appointed