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CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

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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)
05 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
02 Dec 2003 SA Statement of affairs
02 Dec 2003 88(2)R Ad 05/11/03--------- £ si 16@1=16 £ ic 984/1000
02 Dec 2003 SA Statement of affairs
02 Dec 2003 88(2)R Ad 05/11/03--------- £ si 200@1=200 £ ic 784/984
02 Dec 2003 88(2)R Ad 05/11/03--------- £ si 734@1=734 £ ic 50/784
02 Dec 2003 88(2)R Ad 05/11/03--------- £ si 49@1=49 £ ic 1/50
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purch share cap app 05/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 288b Secretary resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: 135 high street, crawley, west sussex, RH10 1DQ
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
24 Oct 2003 CERTNM Company name changed rawlison butler shelfco no.101 L imited\certificate issued on 24/10/03
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
02 Jul 2003 NEWINC Incorporation