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CHANG NOI PROMOTIONS LIMITED

Company number 02976833

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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)
22 Oct 2002 363s Return made up to 10/10/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
25 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
23 Oct 2001 363s Return made up to 10/10/01; full list of members
20 Oct 2000 363s Return made up to 10/10/00; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
27 Oct 1999 363s Return made up to 10/10/99; full list of members
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 363s Return made up to 10/10/98; full list of members
17 Nov 1997 363s Return made up to 10/10/97; no change of members
25 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1996 363s Return made up to 10/10/96; no change of members
06 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1995 363s Return made up to 10/10/95; full list of members
16 May 1995 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
01 May 1995 88(2)R Ad 21/10/94--------- £ si 20@1=20 £ ic 1/21
02 Dec 1994 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
30 Oct 1994 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
30 Oct 1994 287 Registered office changed on 30/10/94 from: 14 upthorpe cam dursley gloucestershire GL11 5HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/94 from: 14 upthorpe cam dursley gloucestershire GL11 5HR
10 Oct 1994 NEWINC Incorporation