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CHICK MASTER HOLDINGS LIMITED

Company number 03664116

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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)
29 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Robert Holzer on 3 November 2009
17 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
01 Dec 2008 363a Return made up to 03/11/08; full list of members
08 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
31 Dec 2007 363a Return made up to 03/11/07; full list of members
22 May 2007 AA Accounts for a medium company made up to 31 December 2006
09 Jan 2007 363s Return made up to 03/11/06; full list of members
18 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
25 Nov 2005 363s Return made up to 03/11/05; full list of members
07 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
23 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
07 Dec 2004 363s Return made up to 03/11/04; full list of members
21 Jan 2004 363s Return made up to 03/11/03; full list of members
06 Nov 2003 88(2)R Ad 24/10/03--------- £ si 875000@1=875000 £ ic 2/875002
06 Nov 2003 123 Nc inc already adjusted 24/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
22 Nov 2002 363s Return made up to 03/11/02; full list of members
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
22 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
09 Jan 2001 288a New secretary appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 25 harley street london W1N 2BR