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C H C PLANT LIMITED

Company number 01651394

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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)
21 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 288b Director resigned
13 Dec 2007 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 07/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 363s Return made up to 14/05/07; no change of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 May 2006 363s Return made up to 14/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
27 May 2004 363s Return made up to 14/05/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Jun 2003 363s Return made up to 14/05/03; full list of members
09 May 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Jun 2002 363s Return made up to 14/05/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
23 May 2001 363s Return made up to 14/05/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 July 2000