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CHL RETAIL REALISATIONS LIMITED

Company number 03466773

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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 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
11 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER	View PDF Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER - link opens in a new window - 1 page (1 page)
02 Mar 2009	288c	Secretary's change of particulars / malcolm davies / 06/01/2009	View PDF Secretary's change of particulars / malcolm davies / 06/01/2009 - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	CERTNM	Company name changed newman shopfitters LIMITED\certificate issued on 06/11/08	View PDF Company name changed newman shopfitters LIMITED\certificate issued on 06/11/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
03 Jul 2008	288a	Director appointed dennis mead	View PDF Director appointed dennis mead - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed john townsend	View PDF Director appointed john townsend - link opens in a new window - 1 page (1 page)
01 Mar 2008	225	Prev ext from 30/11/2007 to 31/03/2008	View PDF Prev ext from 30/11/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD	View PDF Registered office changed on 18/09/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD - link opens in a new window - 1 page (1 page)
22 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
11 Jan 2005	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir report & accts appr 22/12/03	View PDF Resolutions RES13 ‐ Dir report & accts appr 22/12/03 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 3 pages (3 pages)
29 Nov 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
02 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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