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CHANLY HOLDINGS LIMITED

Company number 00481011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2011 AA Accounts for a small company made up to 5 April 2011
20 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
30 Mar 2011 AD01 Registered office address changed from 20a Holland Street Kensington London W8 4NA England on 30 March 2011
28 Mar 2011 AD01 Registered office address changed from 25a Holland Street Kensington London W8 4NA on 28 March 2011
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Robin Hugh Wycombe Hurd on 18 November 2010
05 Oct 2010 AA Accounts for a small company made up to 5 April 2010
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Robin Hugh Wycombe Hurd on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Richard Peter Allan Hurd on 19 November 2009
27 Oct 2009 AA Accounts for a small company made up to 5 April 2009
02 Dec 2008 363a Return made up to 13/11/08; full list of members
15 Sep 2008 AA Accounts for a small company made up to 5 April 2008
14 Nov 2007 363a Return made up to 13/11/07; full list of members
04 Nov 2007 AA Accounts for a small company made up to 5 April 2007
27 Apr 2007 288b Director resigned
26 Mar 2007 288a New director appointed
22 Jan 2007 AA Accounts for a small company made up to 5 April 2006
01 Dec 2006 363a Return made up to 13/11/06; full list of members
01 Dec 2006 288c Director's particulars changed
01 Feb 2006 AA Accounts for a small company made up to 5 April 2005
15 Nov 2005 363a Return made up to 13/11/05; full list of members
15 Nov 2005 288c Director's particulars changed
24 Jan 2005 AA Accounts for a small company made up to 5 April 2004