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CHAPLAIR LIMITED

Company number 02127660

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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)
17 Mar 2000 363a Return made up to 31/01/00; full list of members
21 Feb 2000 288b Director resigned
24 Aug 1999 395 Particulars of mortgage/charge
05 Jul 1999 AA Full group accounts made up to 31 August 1998
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 May 1999 363a Return made up to 31/01/99; full list of members
07 May 1999 287 Registered office changed on 07/05/99 from: 8 baltic street east london EC1Y 0UJ
13 May 1998 AA Full group accounts made up to 31 August 1997
06 Mar 1998 363a Return made up to 31/01/98; full list of members
05 Mar 1998 288c Director's particulars changed
13 May 1997 363a Return made up to 31/01/97; full list of members
24 Feb 1997 AA Group accounts for a small company made up to 31 August 1996
21 Jun 1996 288 Director's particulars changed
09 May 1996 363a Return made up to 31/01/96; full list of members
09 May 1996 287 Registered office changed on 09/05/96 from: 8 baltic street london EC1Y 0TB
29 Mar 1996 AA Full group accounts made up to 31 August 1995
30 May 1995 363x Return made up to 31/01/95; full list of members
23 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 287 Registered office changed on 13/12/94 from: 109-113 charterhouse street london EC1M 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/94 from: 109-113 charterhouse street london EC1M 6AA
07 Apr 1994 363x Return made up to 31/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; full list of members
05 Apr 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993
17 May 1993 AA Full group accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1992
10 May 1993 363x Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association