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NEEDHAM CHALKS (HAM) LIMITED

Company number 02787775

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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)
29 Apr 2016 AP01 Appointment of Mr Melvin John Trundle as a director on 6 April 2016
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
12 Jan 2016 CH01 Director's details changed for Mr Stuart James Attridge on 21 September 2015
08 Jul 2015 AA Accounts for a small company made up to 31 January 2015
08 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
25 Jun 2014 AA Accounts for a small company made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
07 Jun 2013 AA Accounts for a small company made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Richard Marcus Blew as a director
13 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
11 Dec 2012 AP01 Appointment of Mr Richard Neville Peake as a director
11 Dec 2012 AP01 Appointment of Mr Darrell Brabant Clark as a director
11 Dec 2012 AP01 Appointment of Mr Stuart James Attridge as a director
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2012 AP01 Appointment of Mr John Adrian Bartley Halliday as a director
10 Dec 2012 CERTNM Company name changed premier narrowboats LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2012 MG01 MG01
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AA Full accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders