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CHAPELSTONE DEVELOPMENTS LIMITED

Company number 04975741

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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)
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stuart William Bark on 25 November 2009
13 Jan 2010 CH01 Director's details changed for Robert Henry Campion on 25 November 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Dec 2008 363a Return made up to 25/11/08; full list of members
11 Dec 2007 363a Return made up to 25/11/07; full list of members
28 Nov 2007 88(2)R Ad 05/11/07--------- £ si 200@1=200 £ ic 100/300
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
15 Jan 2007 363a Return made up to 25/11/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: hiscox house middleborough colchester CO3 3XL
18 May 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
25 Nov 2005 363a Return made up to 25/11/05; full list of members
25 Nov 2005 288b Secretary resigned
18 Apr 2005 88(2)R Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
04 Mar 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Feb 2005 288b Secretary resigned