C.H.G. HOLDINGS LIMITED

Company number 02922353

Date	Type	Description	View / Download
05 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1999	363s	Return made up to 25/04/99; full list of members	(6 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1998	288b	Secretary 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 Document
10 Jun 1998	288b	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 Document
10 Jun 1998	288a	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 Document
10 Jun 1998	288a	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 Document
30 May 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
30 Apr 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
20 Apr 1998	CERTNM	Company name changed baranello trading LIMITED\certificate issued on 21/04/98	(3 pages)
23 Jun 1997	363s	Return made up to 25/04/97; no change of members	(4 pages)
16 May 1997	AA	Accounts for a dormant company made up to 30 April 1997	(4 pages)
19 Jan 1997	363s	Return made up to 25/04/96; no change of members	(4 pages)
22 Nov 1996	AA	Full accounts made up to 30 April 1996	(4 pages)
18 Jul 1996	CERTNM	Company name changed consilium maintenance LIMITED\certificate issued on 19/07/96	(2 pages)
19 Oct 1995	363s	Return made up to 25/04/95; full list of members 363(287) ‐ Registered office changed on 19/10/95	(6 pages)
05 Oct 1995	AA	Accounts for a small company made up to 24 April 1995	(3 pages)
05 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)