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TGA CHAPMANS LIMITED

Company number 01470900

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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)
22 Jan 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
23 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Secretary resigned;director resigned
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New secretary appointed
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 363s Return made up to 31/08/02; full list of members
03 May 2002 AA Accounts for a small company made up to 31 March 2001
01 Mar 2002 288a New director appointed
24 Sep 2001 363s Return made up to 31/08/01; full list of members
24 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 2001 AAMD Amended accounts made up to 31 March 2000
23 Jan 2001 288a New director appointed
15 Dec 2000 288a New director appointed
27 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 363s Return made up to 31/08/00; full list of members
25 Aug 1999 363s Return made up to 31/08/99; no change of members
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
28 Apr 1999 AUD Auditor's resignation
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 288a New secretary appointed;new director appointed