THOMAS CHIPPENDALE LIMITED

Company number 03684978

Date	Type	Description	View / Download
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(5 pages)
21 May 2013	TM01	Termination of appointment of Newton Winfield as a director	(1 page)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Aug 2010	AP03	Appointment of Simon Keith Barber as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Robert Mcgowan as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Mr Simon Keith Barber as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Francis Galvin as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facility/accession agreement 22/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
31 Jan 2009	288a	Director appointed newton stanley winfield	(2 pages)
31 Jan 2009	288a	Director appointed peter ian walker	(2 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)