CHAPPELL & MATTHEWS LIMITED

Company number 04528593

Date	Type	Description	View / Download
04 May 2010	AP03	Appointment of Mrs Shirley Gaik Heah Law as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Mark Cornfield as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Gareth Law as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Gareth Rhys Law as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Harry Hill as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Jennifer Reynolds as a director	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
24 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Sep 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Sep 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
20 Sep 2005	353	Location of register of members	(1 page)
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
20 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
03 Oct 2003	363s	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03	(7 pages)