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CHRISTIE'S ASSETS HOLDINGS LIMITED

Company number 00535901

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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)
18 Feb 2010 TM01 Termination of appointment of Adam Duncan as a director
18 Feb 2010 TM01 Termination of appointment of Philip Anders as a director
18 Feb 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
18 Feb 2010 AP03 Appointment of Sarah Ghinn as a secretary
18 Feb 2010 AP01 Appointment of Martin Andrew Noble Wilson as a director
18 Feb 2010 AP01 Appointment of Jeremy George Bentley as a director
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 30/05/09; full list of members
24 Mar 2009 288a Director appointed philip william anders
24 Mar 2009 288a Director appointed adam james duncan
22 Dec 2008 288b Appointment terminated director jane chesworth
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 30/05/08; full list of members
01 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment terminated director and secretary richard aydon
28 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 30/05/07; full list of members
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/06
03 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 30/05/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003