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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)
08 Dec 2000 363a Return made up to 03/11/00; full list of members
14 Nov 2000 288b Secretary resigned
14 Nov 2000 AUD Auditor's resignation
14 Nov 2000 AUD Auditor's resignation
03 Oct 2000 CERTNM Company name changed chick master uk LIMITED\certificate issued on 04/10/00
07 Jul 2000 288c Secretary's particulars changed
07 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 03/11/99; full list of members
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Secretary resigned
11 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Feb 1999 353 Location of register of members
11 Feb 1999 287 Registered office changed on 11/02/99 from: verulam gardens 70 gray's inn road london WC1X 8NF
30 Nov 1998 288b Director resigned
30 Nov 1998 288a New director appointed
14 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 NEWINC Incorporation