CHAPELLANE LIMITED

Company number 03196105

Date	Type	Description	View / Download
29 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
15 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
13 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
07 Aug 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
05 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
13 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
13 May 1999	363s	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
04 Nov 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	363s	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
02 Jul 1997	363s	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
10 Jul 1996	88(2)R	Ad 07/06/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1996	123	£ nc 1000/2000 07/06/96	(1 page)
10 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)