CHAI AND CHAI LIMITED

Company number 03132802

Date	Type	Description	View / Download
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(3 pages)
12 Dec 2014	AP01	Appointment of Miss Jessica Ruth Chai as a director on 9 June 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Jessica Ruth Chai as a director on 9 June 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Benjamin Chai as a director on 9 June 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Benjamin Woosam Chai as a director on 1 October 2009	(2 pages)
18 Nov 2014	CERTNM	Company name changed chai properties LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17	(3 pages)
17 Nov 2014	AD01	Registered office address changed from Unit 6 Metro Centre St Johns Road Isleworth Middlesex TW7 6NJ to 2 Danehurst Close Egham Surrey TW20 9PX on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Benjamin Chai as a director on 17 November 2014	(1 page)
19 Jun 2014	CERTNM	Company name changed 1CT education LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2014	AP01	Appointment of Benjamin Chai as a director	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Chris Kwok as a secretary	(1 page)
19 Jun 2014	AP01	Appointment of Jessica Ruth Chai as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Hong Ha as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
31 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AD01	Registered office address changed from Unit 6 Metro Centre St Johns Road Isleworth Middlesex TW7 6NJ United Kingdom on 12 December 2012	(1 page)
12 Dec 2012	AD01	Registered office address changed from 219 Twickenham Road Isleworth Middlesex TW7 6AA United Kingdom on 12 December 2012	(1 page)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
30 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CERTNM	Company name changed chai & chai LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AD01	Registered office address changed from 2 Danehurst Close Egham Surrey TW20 9PX on 14 June 2011	(1 page)