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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)
14 Jul 2004 363s Return made up to 24/06/04; full list of members
12 May 2004 395 Particulars of mortgage/charge
15 Mar 2004 AA Accounts for a small company made up to 31 December 2003
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
03 Jul 2003 363s Return made up to 24/06/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 31 December 2002
16 Jul 2002 363s Return made up to 24/06/02; full list of members
20 Mar 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 287 Registered office changed on 13/02/01 from: lark house 117 eastgate street bury st edmunds suffolk IP33 1YQ
29 Jun 2000 363s Return made up to 24/06/00; full list of members
17 Dec 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
16 Nov 1999 AA Accounts for a small company made up to 31 July 1999
04 Jul 1999 363s Return made up to 24/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 AA Accounts for a small company made up to 31 July 1998
23 Jun 1998 363s Return made up to 24/06/98; full list of members
23 Jan 1998 288b Secretary resigned;director resigned
23 Jan 1998 288a New secretary appointed
22 Jan 1998 169 £ ic 18000/12000 31/12/97 £ sr 6000@1=6000
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Oct 1997 AA Accounts for a small company made up to 31 July 1997
04 Aug 1997 363s Return made up to 24/06/97; no change of members
01 Oct 1996 AA Accounts for a small company made up to 31 July 1996