CHL (WHITTON) LIMITED

Company number 02475378

Date	Type	Description	View / Download
18 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
12 May 1997	288c	Director's particulars changed	(1 page)
06 Apr 1997	363a	Return made up to 28/02/97; full list of members; amend	(8 pages)
06 Apr 1997	88(2)R	Ad 01/05/96--------- £ si 98@1	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Feb 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
23 Jan 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: trafalgar house 261 nelson road, whitton twickenham middlesex TW2 7BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	288	Director resigned	(1 page)
22 Jun 1996	288	New director appointed	(2 pages)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	Director resigned	(1 page)
03 May 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Mar 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
08 Jun 1995	CERTNM	Company name changed troglodytes LIMITED\certificate issued on 09/06/95	(4 pages)
07 Mar 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
09 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	363s	Return made up to 28/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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