C P H HOLDINGS LIMITED

Company number 03750023

Date	Type	Description	View / Download
27 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	363s	Return made up to 09/04/05; full list of members	(2 pages)
13 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
12 May 2004	363s	Return made up to 09/04/04; full list of members	(6 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
07 May 2003	CERTNM	Company name changed hobal engineering LIMITED\certificate issued on 07/05/03	(2 pages)
10 Apr 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
30 Apr 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: stephenson way thetford norfolk IP24 3RD	(1 page)
01 May 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
20 Jun 2000	169	£ ic 46740/37392 28/04/00 £ sr 9348@1=9348	(1 page)
02 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
14 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 46738@1=46738 £ ic 2/46740	(2 pages)

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