FORTY NINE C.H.R. LTD.

Company number 03710613

Date	Type	Description	View / Download
04 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	288a	New secretary appointed	(2 pages)
10 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
18 May 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
08 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 20-22 bedford row london WC1R 4JS	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Sep 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
22 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/99 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
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/99 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
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/99	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	NEWINC	Incorporation	(17 pages)

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