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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)
08 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Mar 2001 363s Return made up to 19/03/01; full list of members
26 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Mar 2000 363s Return made up to 19/03/00; full list of members
21 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 1999 88(2)R Ad 02/12/99--------- £ si 9500@1=9500 £ ic 207502/217002
23 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
01 Oct 1999 88(2)R Ad 03/09/99--------- £ si 1500@1=1500 £ ic 206002/207502
19 Jul 1999 287 Registered office changed on 19/07/99 from: 15 twixtbears bredon road tewkesbury gloucestershire GL20 5BT
14 Jul 1999 88(2)R Ad 15/06/99--------- £ si 1000@1=1000 £ ic 205002/206002
14 Jul 1999 88(2)R Ad 28/06/99--------- £ si 2494@1=2494 £ ic 202508/205002
07 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 88(2)R Ad 18/06/99--------- £ si 149000@1=149000 £ ic 53508/202508
06 Jul 1999 88(2)R Ad 14/06/99--------- £ si 4500@1=4500 £ ic 49008/53508
06 Jul 1999 88(2)R Ad 17/06/99--------- £ si 500@1=500 £ ic 48508/49008
18 Jun 1999 88(2)R Ad 08/06/99--------- £ si 10906@1=10906 £ ic 37602/48508
18 Jun 1999 88(2)R Ad 10/06/99--------- £ si 2000@1=2000 £ ic 35602/37602
18 Jun 1999 88(2)R Ad 11/06/99--------- £ si 1000@1=1000 £ ic 34602/35602
08 Jun 1999 88(2)R Ad 28/05/99--------- £ si 34600@1=34600 £ ic 2/34602
18 May 1999 395 Particulars of mortgage/charge
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 123 £ nc 10000/1000000 10/05/99
22 Mar 1999 288b Secretary resigned