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WILKIN CHAPMAN MEMBERS LIMITED

Company number 07150041

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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)
14 Feb 2011 CH04 Secretary's details changed for Wilchap Company Secretaries Limited on 8 February 2011
17 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
30 Mar 2010 AD01 Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 30 March 2010
18 Mar 2010 CERTNM Company name changed wilchap 3 (gy) LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-02-25
18 Mar 2010 CONNOT Change of name notice
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 18
03 Mar 2010 TM01 Termination of appointment of Daniel Banton as a director
03 Mar 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
02 Mar 2010 AP01 Appointment of Jonathan Paul West as a director
02 Mar 2010 AP01 Appointment of Phillip Day as a director
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)