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CHR DESIGN LIMITED

Company number 03736479

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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)
04 Apr 2005 363a Return made up to 19/03/05; full list of members
04 Apr 2005 190 Location of debenture register
04 Mar 2005 MA Memorandum and Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363a Return made up to 19/03/04; full list of members
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 190a Location of debenture register (non legible)
06 Apr 2003 363a Return made up to 19/03/03; full list of members
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed