CHAPEL DOWN GROUP PLC

Company number 04362181

Date	Type	Description	View / Download
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
16 May 2006	363a	Return made up to 28/01/06; full list of members	(41 pages)
11 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 83333@.05=4166 £ ic 2009066/2013232	(2 pages)
09 Sep 2005	123	Nc inc already adjusted 24/06/05	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: tenterden vineyard park, smallhythe, tenterden, kent TN30 7NG	(1 page)
09 Apr 2005	363a	Return made up to 28/01/05; full list of members	(35 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
06 Jul 2004	363a	Return made up to 28/01/04; full list of members	(22 pages)
14 Apr 2004	122	Conve 05/04/04	(1 page)
14 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 19050000@.05=952500 £ ic 1281566/2234066	(2 pages)
14 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2004	288a	New director appointed	(3 pages)
02 Apr 2004	288a	New director appointed	(19 pages)
15 Mar 2004	88(2)R	Ad 09/01/04--------- £ si 500000@.05=25000 £ ic 1256566/1281566	(2 pages)
13 Mar 2004	88(2)R	Ad 12/01/04--------- £ si 500000@.05=25000 £ ic 1231566/1256566	(2 pages)
11 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(31 pages)