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CHAPELFIELD LP LIMITED

Company number 04090126

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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)
06 Jan 2003 288a New director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: 7TH floor 23 kingsway london WC2B 6UJ
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288b Director resigned
02 Jan 2003 AAMD Amended full accounts made up to 30 June 2002
17 Dec 2002 AA Full accounts made up to 30 June 2002
08 Nov 2002 363a Return made up to 13/10/02; full list of members
10 Sep 2002 288c Director's particulars changed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Director resigned
02 Sep 2002 288c Director's particulars changed
01 Jul 2002 123 Nc inc already adjusted 14/06/02
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 AUD Auditor's resignation
30 Apr 2002 AA Full accounts made up to 30 June 2001
22 Oct 2001 363a Return made up to 13/10/01; full list of members
03 Sep 2001 288c Director's particulars changed
31 Aug 2001 288c Director's particulars changed
26 Jun 2001 288c Secretary's particulars changed
16 Jan 2001 288c Director's particulars changed