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CHG DEVELOPMENTS LIMITED

Company number 02911087

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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)
23 Sep 1998 288b Secretary resigned
22 Jul 1998 395 Particulars of mortgage/charge
10 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
10 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
08 May 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
20 Apr 1998 CERTNM Company name changed endeavour house developments lim ited\certificate issued on 21/04/98
09 Apr 1998 AA Full accounts made up to 31 March 1998
18 Mar 1998 363s Return made up to 22/03/98; full list of members
16 May 1997 AA Full accounts made up to 31 March 1997
19 Mar 1997 363s Return made up to 22/03/97; no change of members
22 Nov 1996 AA Full accounts made up to 31 March 1996
18 Jul 1996 CERTNM Company name changed consilium holdings LIMITED\certificate issued on 19/07/96
26 Mar 1996 363s Return made up to 22/03/96; no change of members
23 Nov 1995 AA Accounts for a small company made up to 31 March 1995
26 Oct 1995 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 DocumentSecretary resigned;new secretary appointed
26 Oct 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
18 Oct 1995 287 Registered office changed on 18/10/95 from: endeavor house 38 stafford road wallington surrey SM6 9AY
15 Aug 1995 363s Return made up to 22/03/95; full list of members
  • 363(287) ‐ Registered office changed on 15/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
06 Jun 1994 288 Secretary resigned;new director 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 DocumentSecretary resigned;new director appointed
22 Mar 1994 NEWINC Incorporation