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JOHN CHAPMAN LIMITED

Company number 05721166

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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)
02 Feb 2009 288b Appointment terminated secretary john slay
10 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Mar 2008 363a Return made up to 24/02/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed
02 Mar 2007 363a Return made up to 24/02/07; full list of members
13 Apr 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed john chapman bags uk LIMITED\certificate issued on 03/04/06
31 Mar 2006 88(2)R Ad 28/02/06--------- £ si 50000@.5=25000 £ ic 1/25001
31 Mar 2006 123 Nc inc already adjusted 28/02/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 NEWINC Incorporation