CHIBNALLS HOLDINGS LIMITED

Company number 00291940

Date	Type	Description	View / Download
04 Mar 2008	AA	Full accounts made up to 15 September 2007	(10 pages)
08 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
20 Jul 2007	AA	Full accounts made up to 16 September 2006	(12 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	AA	Full accounts made up to 17 September 2005	(12 pages)
05 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
05 Aug 2005	353	Location of register of members	(1 page)
21 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 11103270@.5=5551635 £ ic 49188/5600823	(2 pages)
21 Apr 2005	123	Nc inc already adjusted 12/04/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
03 Mar 2005	AA	Full accounts made up to 18 September 2004	(11 pages)
27 Jul 2004	363a	Return made up to 26/07/04; full list of members	(2 pages)
31 Mar 2004	AA	Full accounts made up to 13 September 2003	(11 pages)
28 Jul 2003	363a	Return made up to 26/07/03; full list of members	(3 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	AA	Full accounts made up to 14 September 2002	(17 pages)
13 Jan 2003	288c	Secretary's particulars changed	(1 page)
29 Jul 2002	363a	Return made up to 26/07/02; full list of members	(3 pages)