CHRISTIES OVERSEAS HOLDINGS LIMITED

Company number 01800062

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Apr 2016	TM01	Termination of appointment of Stephen John Brooks as a director on 12 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Lynne Turner as a director on 12 April 2016	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
01 May 2014	AP01	Appointment of Jeremy George Bentley as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
04 Jul 2011	TM01	Termination of appointment of Edward Dolman as a director	(1 page)
09 Jun 2011	AP01	Appointment of Sophie Jane Carter as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Lisa King as a director	(1 page)
12 Oct 2010	CH01	Director's details changed for Stephen John Brooks on 16 August 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)