CHIRMARN LIMITED

Company number 01276545

Date	Type	Description	View / Download
28 May 2010	CH01	Director's details changed for Keith Soulsby on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Steven Hampton on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009	(2 pages)
22 Apr 2010	AP03	Appointment of Graham Stuart Lindsay Forrest as a secretary	(3 pages)
20 Apr 2010	TM01	Termination of appointment of David Jay as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of David Jay as a secretary	(2 pages)
01 Feb 2010	AA	Accounts made up to 31 March 2009	(18 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
18 Sep 2008	AA	Accounts made up to 31 March 2008	(18 pages)
17 Jul 2008	288a	Director appointed steven gray	(2 pages)
17 Jul 2008	288a	Director appointed keith soulsby	(2 pages)
17 Jul 2008	288a	Director appointed graham roy jennings	(2 pages)
21 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
13 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	AA	Accounts made up to 31 March 2007	(20 pages)
31 Aug 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2007	288a	New secretary appointed;new director appointed	(3 pages)