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CHAPELFIELD GP LIMITED

Company number 03920512

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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)
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
27 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
03 Jun 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Kathryn Grant as a director
27 Aug 2010 TM01 Termination of appointment of Martin Breeden as a director
27 Aug 2010 TM01 Termination of appointment of Jonathan Ainsley as a director
20 Jul 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Martin Richard Breeden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Kathryn Anne Grant on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Mark Ainsley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 07/02/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
14 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 288b Appointment terminated director philip wardle
28 Feb 2008 363a Return made up to 07/02/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 288a New director appointed