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L. C. H. CHAPMAN (WHITESTONE) LIMITED

Company number 01434136

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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)
25 Jul 1995 288 Secretary resigned;new secretary appointed
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
14 Feb 1995 363s Return made up to 29/12/94; full list of members
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06 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned
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29 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1994 363s Return made up to 29/12/93; full list of members
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13 Mar 1994 288 Director resigned
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06 May 1993 AA Full accounts made up to 30 June 1992
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11 Mar 1993 363s Return made up to 29/12/92; full list of members
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22 May 1992 AA Full accounts made up to 30 June 1991
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23 Apr 1992 287 Registered office changed on 23/04/92 from: manor road,manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 23/04/92 from: manor road,manor road mancetter atherstone warwickshire CV9 1QY
28 Jan 1992 363b Return made up to 29/12/91; full list of members
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28 Jan 1992 363(287) Registered office changed on 28/01/92
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18 Jul 1991 288 Director resigned;new director appointed
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03 Apr 1991 AA Full accounts made up to 30 June 1990
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03 Apr 1991 363a Return made up to 29/12/90; full list of members
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18 Dec 1990 288 Director resigned;new director appointed
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13 Aug 1990 288 Director resigned;new director appointed
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24 Apr 1990 AA Full accounts made up to 30 June 1989
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24 Apr 1990 363 Return made up to 29/12/89; full list of members
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18 Aug 1989 AA Full accounts made up to 30 June 1988
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18 Aug 1989 363 Return made up to 14/12/88; full list of members
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08 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed