CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
09 Sep 2005 123 Nc inc already adjusted 24/06/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: tenterden vineyard park, smallhythe, tenterden, kent TN30 7NG
09 Apr 2005 363a Return made up to 28/01/05; full list of members
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288a New secretary appointed;new director appointed
22 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Jul 2004 363a Return made up to 28/01/04; full list of members
14 Apr 2004 122 Conve 05/04/04
14 Apr 2004 88(2)R Ad 05/04/04--------- £ si 19050000@.05=952500 £ ic 1281566/2234066
14 Apr 2004 MEM/ARTS Memorandum and Articles of Association
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
15 Mar 2004 88(2)R Ad 09/01/04--------- £ si 500000@.05=25000 £ ic 1256566/1281566
13 Mar 2004 88(2)R Ad 12/01/04--------- £ si 500000@.05=25000 £ ic 1231566/1256566
11 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
30 Oct 2003 88(2)R Ad 01/04/03--------- £ si 3333334@.05=166666 £ ic 1064900/1231566
25 Oct 2003 88(2)R Ad 11/02/03--------- £ si 400000@1=400000 £ ic 664900/1064900
14 Oct 2003 288c Secretary's particulars changed;director's particulars changed