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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 Dec 1996 287 Registered office changed on 04/12/96 from: 4TH. Floor holborn hall 100, grays inn road london WC1X 8AY
01 Nov 1996 395 Particulars of mortgage/charge
24 Jan 1996 AA Accounts for a small company made up to 5 April 1995
22 Dec 1995 363s Return made up to 13/11/95; full list of members
29 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
04 Jan 1995 363s Return made up to 13/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/11/94; no change of members
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1994 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
15 Feb 1994 363s Return made up to 13/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/11/93; full list of members
24 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Feb 1993 287 Registered office changed on 02/02/93 from: 62 doughty street london WC1N 2LQ
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Request DocumentRegistered office changed on 02/02/93 from: 62 doughty street london WC1N 2LQ
01 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
08 Dec 1992 363s Return made up to 13/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/11/92; no change of members
18 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
23 Dec 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
23 Dec 1991 363(287) Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91
03 Apr 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
03 Apr 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
17 Jan 1990 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
31 Jan 1989 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
13 Dec 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
11 Jan 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
11 Jan 1988 363 Return made up to 11/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/87; full list of members