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CLARKE CHAPMAN LIMITED

Company number 04120617

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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)
04 Mar 2003 CERTNM Company name changed clarke chapman LIMITED\certificate issued on 04/03/03
06 Jan 2003 363s Return made up to 07/12/02; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 CERTNM Company name changed the clarke chapman group LIMITED\certificate issued on 19/03/02
12 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
03 Jan 2002 88(2)R Ad 02/01/01--------- £ si 99@1
03 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jun 2001 288a New director appointed
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed;new director appointed
15 Jun 2001 395 Particulars of mortgage/charge
04 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
04 Jan 2001 MEM/ARTS Memorandum and Articles of Association
03 Jan 2001 287 Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ
29 Dec 2000 CERTNM Company name changed paradisium LIMITED\certificate issued on 29/12/00
07 Dec 2000 NEWINC Incorporation