NEW CHAPEL ELECTRONICS HOLDINGS LIMITED

Company number 06439706

Date	Type	Description	View / Download
15 Dec 2009	TM01	Termination of appointment of Roger Mullen as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Michael May as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
12 Dec 2009	AP01	Appointment of Wendy Jill Sharp as a director	(3 pages)
12 Dec 2009	AP01	Appointment of David Paul Matthews as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Shatish Damodar Dasani as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Paul Felbeck as a director	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for James Harvey Preston on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Michael George Arthur May on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Dennis Ponting on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony Lewis on 1 October 2009	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	(7 pages)
04 Jun 2008	288c	Director's change of particulars / james preston / 28/05/2008	(1 page)
23 Apr 2008	288a	Director appointed michael george arthur may	(2 pages)
23 Apr 2008	288a	Director appointed andrew dennis ponting	(2 pages)
23 Apr 2008	288a	Director appointed anthony lewis	(2 pages)
23 Apr 2008	288a	Director appointed james harvey preston	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from london road fairford gloucestershire GL7 4DS	(1 page)
23 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
23 Apr 2008	288a	Director appointed reginald andrew crook	(2 pages)
23 Apr 2008	288a	Secretary appointed wendy jill sharp	(2 pages)