CHAPELFIELD GP LIMITED

Company number 03920512

Date	Type	Description	View / Download
16 Jan 2001	288c	Director's particulars changed	(1 page)
16 May 2000	288b	Director resigned	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(8 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(8 pages)
17 Mar 2000	288a	New director appointed	(5 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/02/00	(1 page)
02 Mar 2000	CERTNM	Company name changed hackremco (no.1611) LIMITED\certificate issued on 02/03/00	(2 pages)
07 Feb 2000	NEWINC	Incorporation	(16 pages)