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CHAPPELL KING AVIATION REAL ESTATE LIMITED

Company number 06742255

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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)
11 Nov 2013 CH01 Director's details changed for Andrew King on 23 November 2012
11 Nov 2013 CH01 Director's details changed for Keith Alfred Chappell on 23 November 2012
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012
15 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 CERTNM Company name changed chappell king aviation LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
06 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-23
06 Jun 2012 CONNOT Change of name notice
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
14 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
12 Dec 2008 88(2) Ad 05/11/08\gbp si 1@1=1\gbp ic 101/102\
12 Dec 2008 88(2) Ad 05/11/08\gbp si 49@1=49\gbp ic 52/101\
12 Dec 2008 88(2) Ad 05/11/08\gbp si 50@1=50\gbp ic 2/52\
11 Dec 2008 288b Appointment terminated director samuel lloyd
11 Dec 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
10 Dec 2008 288a Director appointed andrew king
10 Dec 2008 288a Secretary appointed andrew king
05 Dec 2008 287 Registered office changed on 05/12/2008 from 14/18 city road cardiff CF24 3DL
05 Dec 2008 288a Director appointed keith chappell
05 Nov 2008 NEWINC Incorporation