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CHAPPLE & JENKINS LTD

Company number 06489298

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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 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 May 2011 AD01 Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP on 9 May 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Richard Chapple on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Stephen Matthew Jenkins on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Kevin Scott Chapple on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Martin Jenkins on 23 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Kevin Scott Chapple on 23 October 2009
21 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 3-8 redcliffe parade west redcliffe bristol BS1 6SP
02 May 2008 123 Nc inc already adjusted 24/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008 288a New director appointed
15 Feb 2008 88(2)R Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 NEWINC Incorporation