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CHS (KINCARDINE) LIMITED

Company number 02873622

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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 Nov 2013 TM01 Termination of appointment of Toby Siddall as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
03 Apr 2012 TM01 Termination of appointment of Joanne Moore as a director
29 Mar 2012 AP01 Appointment of Angela Culhane as a director
22 Dec 2011 AP03 Appointment of Jonathan David Calow as a secretary
22 Dec 2011 TM02 Termination of appointment of Care Uk Services Ltd as a secretary
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Toby James Bailey Siddall as a director
24 Aug 2011 TM01 Termination of appointment of Helen Owens as a director
27 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
01 Apr 2011 AA Full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
20 Apr 2010 AP01 Appointment of Helen Anne Owens as a director
10 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
10 Nov 2009 CH04 Secretary's details changed for Care Uk Services Ltd on 5 November 2009