All Official Legal documents for DAVID CHAPPELL CONSULTANCY LIMITED

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Filed on: 18 Mar 2013
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Form: AR01 - Annual Return of company information (not accounts)
17/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Apr 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPPELL
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Filed on: 16 Apr 2012
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED ELIZABETH HOLMES
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Filed on: 16 Apr 2012
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET CHAPPELL
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Filed on: 22 Mar 2012
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Form: AR01 - Annual Return of company information (not accounts)
17/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MARGARET CHAPPELL
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Filed on: 22 Dec 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE DALZIEL
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Filed on: 4 Jul 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
17/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
C/O BEAUMONTS
CROSS STREET CHAMBERS
CROSS STREET WAKEFIELD
WEST YORKSHIRE
WF1 3BW
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Filed on: 2 Jun 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
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Form: AR01 - Annual Return of company information (not accounts)
17/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHAPPELL / 01/10/2009
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Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CHAPPELL / 01/10/2009
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Filed on: 8 Jun 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
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Filed on: 30 Jun 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
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Filed on: 14 Mar 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARGARET CHAPPELL
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 May 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jul 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2005
Form: 363s -
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
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Filed on: 19 Jul 2004
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 14 Jul 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Jul 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jul 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Jul 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 May 2004
Form: CERTNM -
COMPANY NAME CHANGED
WAVECLIP LIMITED
CERTIFICATE ISSUED ON 11/05/04
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Filed on: 14 Apr 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
G OFFICE CHANGED 14/04/04
1 MITCHELL LANE
BRISTOL
BS1 6BU
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Filed on: 14 Apr 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Apr 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Mar 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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