C HOLD 123 LIMITED

Company number 03366207

Date	Type	Description	View / Download
05 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 1000/10000 04/09/99	(1 page)
10 Aug 1999	AA		(8 pages)
20 May 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
19 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
11 Dec 1998	AA		(6 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 4A lower street thriplow royston hertfordshire SG8 7RJ	(1 page)
13 Oct 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
09 Jul 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
04 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Aug 1997	CERTNM	Company name changed showground LIMITED\certificate issued on 04/08/97	(2 pages)
31 Jul 1997	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
31 Jul 1997	288b	Secretary resigned	(2 pages)
31 Jul 1997	288a	New secretary appointed;new director appointed	(4 pages)
31 Jul 1997	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
31 Jul 1997	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
25 Jul 1997	287	Registered office changed on 25/07/97 from: 778/790 finchley road london NW11 7UR	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 39 castle street leicester leicestershire LE1 5WN	(1 page)

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