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CH 2020 LIMITED

Company number 01340933

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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)
13 Mar 1996 288 New secretary appointed
08 Mar 1996 363s Return made up to 31/12/95; no change of members
05 Mar 1996 325a Location - directors interests register: non legible
05 Mar 1996 287 Registered office changed on 05/03/96 from: 117 kingston rd leatherhead surrey KT22 7SU
05 Mar 1996 353a Location of register of members (non legible)
28 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New secretary appointed;new director appointed
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1995 363b Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Feb 1993 363b Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation