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CHAPMAN ENTERTAINMENT LIMITED

Company number 04162019

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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)
05 Mar 2012 AP01 Appointment of Ms Lisa Kim Eaton as a director
09 Feb 2012 TM01 Termination of appointment of Nicholas Morland as a director
27 Sep 2011 AP01 Appointment of Mr Adrian Louis Baillie as a director
27 Sep 2011 TM01 Termination of appointment of George Robinson as a director
22 Sep 2011 AP01 Appointment of Ms Valerie Fry as a director
14 Sep 2011 TM01 Termination of appointment of Gregory Lynn as a director
14 Sep 2011 TM02 Termination of appointment of Gregory Lynn as a secretary
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr George Edward Silvanus Robinson on 16 February 2011
04 Apr 2011 CH01 Director's details changed for Nicholas Charles Morland on 16 February 2011
17 Feb 2011 AA Full accounts made up to 30 June 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Keith Vincent Chapman on 16 March 2010
12 Mar 2010 TM01 Termination of appointment of Charles Stonehill as a director
12 Mar 2010 AP01 Appointment of Nicholas Charles Morland as a director
08 Dec 2009 AA Full accounts made up to 30 June 2009
13 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Apr 2009 363a Return made up to 16/02/09; full list of members
20 May 2008 363a Return made up to 16/02/08; full list of members