CHAPMORE PLC
Company number 05814085 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN | View document |
| 11 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 24 Aug 2012 | COMPANY BUSINESS 16/08/2012 | View document |
| 23 Jul 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIESEN | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED JOAQUIN HINOJOSA PORRAS | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED HAKAN TOLLEFSEN | View document |
| 8 Jun 2011 | COMPANY BUSINESS 13/05/2011 | View document |
| 1 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 1 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM · C/O ALFRED HENRY · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE · ENGLAND | View document |
| 4 May 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2011 | COMPANY BUSINESS/CONSOLIDATION/SUBDIVIDED 10/01/2011 | View document |
| 4 Mar 2011 | CONSOLIDATION · SUB-DIVISION · 10/01/11 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART MORRIS | View document |
| 17 Jan 2011 | COMPANY NAME CHANGED THREE'S A CROWD PLC · CERTIFICATE ISSUED ON 17/01/11 | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM · SUITE 15 4 BLOOMSBURY SQUARE · LONDON · WC1A 2RP | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR THOMAS KRISTENSEN | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMS | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL MATHIESEN | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM · 11-15 WILLIAM ROAD · LONDON · NW1 3ER | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED | View document |
| 2 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 27 Nov 2009 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED | View document |
| 27 Nov 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 17 Aug 2009 | SECRETARY APPOINTED FISHER SECRETARIES LIMITED | View document |
| 11 Aug 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY FRANCISCUS TIMMERMANS | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EMMS / 19/05/2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM · SUITE 15 4 BLOOMSBURY SQUARE · LONDON · WC1A 2RP | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR STEWART MORRIS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JESSICA WELLS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM · 1 CARTHUSIAN STREET · LONDON · EC1M 6DZ | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINO DUHAN | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WATSON-MITCHELL | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TARA PALMER TOMKINSON | View document |
| 18 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 22 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Aug 2007 | AUDITORS' REPORT | View document |
| 22 Aug 2007 | AUDITORS' STATEMENT | View document |
| 22 Aug 2007 | BALANCE SHEET | View document |
| 22 Aug 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Aug 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Aug 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Aug 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | ﾽ NC 100/750000 · 12/07 | View document |
| 31 Jul 2007 | NC INC ALREADY ADJUSTED · 12/07/07 | View document |
| 31 Jul 2007 | S-DIV · 12/07/07 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: · 5 JUPITER HOUSE, CALLEVA PARK · ALDERMASTON · READING · BERKSHIRE RG7 8NN | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: · 126 ALDERSGATE STREET · LONDON · EC1A 4JQ | View document |
| 11 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |