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CHAPMAN BATES LIMITED

Company number 04140148

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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 Nov 2003 288a New secretary appointed
29 Nov 2003 288b Secretary resigned
29 Nov 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 May 2002 288a New director appointed
11 Mar 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director resigned
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 88(2)R Ad 30/03/01--------- £ si 199@1=199 £ ic 1/200
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
15 May 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
07 Mar 2001 CERTNM Company name changed ambert LIMITED\certificate issued on 07/03/01
12 Jan 2001 NEWINC Incorporation