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A C H CORRUGATED CASES LIMITED

Company number 02725873

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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)
06 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from Units 1-3 Hostmoor Avenue March Cambridgeshire PE15 0AX on 6 September 2010
17 Dec 2009 AA Accounts for a small company made up to 31 March 2009
30 Jun 2009 363a Return made up to 24/06/09; full list of members
01 Jul 2008 363a Return made up to 24/06/08; full list of members
19 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Apr 2008 287 Registered office changed on 23/04/2008 from eldo house kempson way suffolk business park bury st. Edmunds suffolk IP32 7AR
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Mar 2008 288a Director and secretary appointed david william edmund orr
10 Mar 2008 288a Director appointed paul fowler
10 Mar 2008 288a Director appointed anthony james clifton
10 Mar 2008 288b Appointment terminated director ronald blackman
10 Mar 2008 288b Appointment terminated secretary allan hill
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents approved 29/02/2008
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 363s Return made up to 24/06/07; change of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 288b Director resigned
02 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2005 363s Return made up to 24/06/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004