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C H D M LTD

Company number 03505391

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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)
10 Aug 2001 288b Secretary resigned
08 Feb 2001 363s Return made up to 05/02/01; full list of members
05 Feb 2001 CERTNM Company name changed canon house development manageme nt LTD\certificate issued on 05/02/01
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Apr 1999 287 Registered office changed on 25/04/99 from: cannon house 27 london end beaconsfield buckinghamshire HP9 2HN
19 Mar 1999 CERTNM Company name changed canon house properties LIMITED\certificate issued on 22/03/99
09 Mar 1999 363s Return made up to 05/02/99; full list of members
11 Mar 1998 88(2)R Ad 06/03/98--------- £ si 98@1=98 £ ic 2/100
23 Feb 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Feb 1998 288b Director resigned
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998 CERTNM Company name changed cannon house properties LIMITED\certificate issued on 16/02/98
05 Feb 1998 NEWINC Incorporation