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CHP MANAGEMENT LIMITED

Company number 02094651

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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)
30 Oct 2013 AP02 Appointment of Wpg Registrars Limited as a director
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
23 Nov 2012 AA Full accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Dec 2008 AA Full accounts made up to 30 April 2008
04 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Dec 2007 AA Full accounts made up to 30 April 2007
01 Aug 2007 363a Return made up to 30/06/07; full list of members
01 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Secretary's particulars changed
11 Jan 2007 AA Full accounts made up to 30 April 2006
10 Oct 2006 363a Return made up to 30/06/06; full list of members
20 Feb 2006 AA Full accounts made up to 30 April 2005
18 Aug 2005 363s Return made up to 30/06/05; full list of members
25 Feb 2005 AA Full accounts made up to 30 April 2004
12 Aug 2004 287 Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY