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CHAPELFIELD NOMINEE LIMITED

Company number 04373264

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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)
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
01 Mar 2007 363a Return made up to 13/02/07; full list of members
10 Nov 2006 288c Director's particulars changed
27 Sep 2006 288b Director resigned
19 Jun 2006 AA Full accounts made up to 31 December 2005
30 May 2006 395 Particulars of mortgage/charge
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
14 Feb 2006 363a Return made up to 13/02/06; full list of members
13 Feb 2006 AUD Auditor's resignation
06 Jan 2006 288a New director appointed
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge