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CIEH LIMITED

Company number 01999717

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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)
25 Jan 2013 TM01 Termination of appointment of Christopher Lingard as a director
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2012 AP01 Appointment of Mr Roy Coulter as a director
17 Apr 2012 AP01 Appointment of Mr Nicholas Peter Blong as a director
17 Apr 2012 TM01 Termination of appointment of Andrew King as a director
17 Apr 2012 TM01 Termination of appointment of Tessa Blewchamp as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 08/12/2011
15 Feb 2012 CERTNM Company name changed chadwick house group LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2011-12-08
15 Feb 2012 CONNOT Change of name notice
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mr Geoffrey Ward as a director
18 Jan 2011 AP03 Appointment of Mr Charles James Nicholas Angus as a secretary
18 May 2010 TM01 Termination of appointment of Krishnaswamy Murali as a director
18 May 2010 TM01 Termination of appointment of Milan Grubnic as a director
18 May 2010 TM02 Termination of appointment of Milan Grubnic as a secretary
05 May 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Milan Grubnic on 31 December 2009
15 Jan 2010 TM01 Termination of appointment of Michael Kelly as a director
15 Jan 2010 CH01 Director's details changed for Andrew John Statham on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Graham Michael Jukes on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Sterling Mitchell Crew on 31 December 2009