CHAPELFIELD NOMINEE LIMITED

Company number 04373264

Date	Type	Description	View / Download
28 Oct 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
06 Sep 2010	TM01	Termination of appointment of Kathryn Grant as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Martin Breeden as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Jonathan Ainsley as a director	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(7 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kathryn Anne Grant on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Martin Richard Breeden on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Mark Ainsley on 1 October 2009	(2 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
05 Mar 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2008	(1 page)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
29 Jul 2008	288b	Appointment terminated director philip wardle	(1 page)
28 Feb 2008	363a	Return made up to 13/02/08; full list of members	(5 pages)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Mar 2007	288a	New director appointed	(3 pages)

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