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CHAPMAN FREEBORN AIRCHARTERING LIMITED

Company number 01053714

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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 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 15/09/09; full list of members
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 175 03/04/2009
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreements 03/04/2009
22 Apr 2009 288a Director appointed russi batliwala
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 288a Director appointed peter joarder
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 15/09/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA
19 Feb 2008 288c Director's particulars changed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New secretary appointed
04 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 15/09/06; full list of members
20 Jan 2006 363s Return made up to 15/09/05; full list of members
21 Dec 2005 288c Secretary's particulars changed
02 Dec 2005 AA Accounts for a medium company made up to 31 December 2004