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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)
06 Aug 2002 AA Accounts for a small company made up to 31 December 2001
05 Aug 2002 287 Registered office changed on 05/08/02 from: c h r house saint ann way gloucester gloucestershire GL1 5SF
20 Jun 2002 MISC Re section 394
07 May 2002 363s Return made up to 19/03/02; change of members
07 May 2002 363(288) Director's particulars changed
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07 May 2002 363(287) Registered office changed on 07/05/02
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Request DocumentRegistered office changed on 07/05/02
07 May 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
13 Feb 2002 288b Director resigned
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 123 Nc inc already adjusted 12/10/01
23 Nov 2001 88(2)R Ad 22/10/01--------- £ si 169800@1=169800 £ ic 408038/577838
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 88(2)R Ad 20/08/01--------- £ si 8736@1=8736 £ ic 399302/408038
02 Nov 2001 88(2)R Ad 23/10/01--------- £ si 44800@1=44800 £ ic 354502/399302
02 Nov 2001 88(2)R Ad 23/10/01--------- £ si 125000@1=125000 £ ic 229502/354502
29 Oct 2001 88(2)R Ad 11/10/01--------- £ si 5000@1=5000 £ ic 224502/229502
27 Sep 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed