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HOWARD CHAPMAN,LIMITED

Company number 00230372

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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)
22 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 288b Director resigned
15 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Full accounts made up to 31 December 2003
26 Sep 2003 363s Return made up to 18/09/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: thurlow estate office thurlow haverhill suffolk CB9 7LQ
16 Sep 2002 363s Return made up to 18/09/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
17 Sep 2001 363s Return made up to 18/09/01; full list of members
29 May 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999 363s Return made up to 27/09/99; no change of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
01 Oct 1998 363s Return made up to 27/09/98; no change of members
21 Aug 1998 403a Declaration of satisfaction of mortgage/charge
07 May 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 288a New director appointed
07 Oct 1997 363s Return made up to 27/09/97; full list of members
03 Oct 1997 288b Director resigned
12 May 1997 AA Full accounts made up to 31 December 1996
01 Oct 1996 363s Return made up to 27/09/96; no change of members
17 Jun 1996 AAMD Amended full accounts made up to 31 December 1995