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CHALLENGES UN LIMITED

Company number 03786692

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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)
21 Jun 2011 MEM/ARTS Memorandum and Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 March 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2010 SH03 Purchase of own shares.
22 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Andrew Gordon on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Jeremy Gane on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Colin Goldstein on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Simon Albert on 10 June 2010
28 Apr 2010 SH03 Purchase of own shares.
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 201,000
02 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
16 Jun 2009 363a Return made up to 10/06/09; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 March 2008
07 Aug 2008 363a Return made up to 10/06/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 1379 high road northway house whetstone london N20 9LP
31 Aug 2007 AA Accounts for a small company made up to 31 March 2007
18 Jun 2007 363a Return made up to 10/06/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 1379 high road north way house whetstone london N20 9LP
18 Jun 2007 288c Director's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: 118 collier row road romford essex RM5 2BB
26 Jul 2006 AA Full accounts made up to 31 March 2006