CHAMPNEYS TRING LIMITED

Company number 00474937

Date	Type	Description	View / Download
17 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Dec 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: new court, champneys, wiggington, tring, hertfordshire. HP23 6JD	(1 page)
07 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	363s	Return made up to 13/04/01; full list of members	(7 pages)
16 Jun 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 May 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed	(91 pages)
20 Jan 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 May 1999	288b	Director resigned	(1 page)

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