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CHAPELFIELD LP LIMITED

Company number 04090126

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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)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	View PDF Appointment of Edward Matthew Giles Roberts as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Martin David Ellis as a director	View PDF Appointment of Martin David Ellis as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	View PDF Termination of appointment of Loraine Woodhouse as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for Loraine Woodhouse on 1 October 2009	View PDF Director's details changed for Loraine Woodhouse on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Trevor Pereira on 1 October 2009	View PDF Director's details changed for Trevor Pereira on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
10 Dec 2008	288b	Appointment terminated director richard cable	View PDF Appointment terminated director richard cable - link opens in a new window - 1 page (1 page)
12 Nov 2008	288a	Director appointed loraine woodhouse	View PDF Director appointed loraine woodhouse - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2008	View PDF Resolutions RES13 ‐ Section 175 22/10/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
04 Jun 2008	288c	Director's change of particulars / richard cable / 21/04/2008	View PDF Director's change of particulars / richard cable / 21/04/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director aidan smith	View PDF Appointment terminated director aidan smith - link opens in a new window - 1 page (1 page)
19 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 79951476@1=79951476 £ ic 1/79951477	View PDF Ad 19/12/06--------- £ si 79951476@1=79951476 £ ic 1/79951477 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 1 page (1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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