HELENE CHAPMAN LIMITED

Company Documents

DateDescription
16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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31/08/1431 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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23/08/1323 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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23/08/1223 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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26/08/1126 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENE CHAPMAN MORTIMER / 31/07/2010

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11/08/1011 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED

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13/08/0813 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/08/0722 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/08/0413 August 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04

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03/08/043 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/03/0427 March 2004 NEW SECRETARY APPOINTED

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14/08/0314 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O HENRY LEAPMAN 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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12/09/0212 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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