- Company Overview for CIEH LIMITED (01999717)
- Filing history for CIEH LIMITED (01999717)
- People for CIEH LIMITED (01999717)
- Charges for CIEH LIMITED (01999717)
- More for CIEH LIMITED (01999717)
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
|
|
15 Feb 2012 | CERTNM |
Company name changed chadwick house group LIMITED\certificate issued on 15/02/12
|
|
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 |