Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHICKEN HOUSE PUBLISHING LIMITED

Company number 03907871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2009 287 Registered office changed on 02/03/2009 from westfield road southam warwickshire CV47 0RA
26 Aug 2008 AA Full accounts made up to 31 May 2008
28 Mar 2008 363a Return made up to 12/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 May 2007
16 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 Jan 2007 363a Return made up to 12/01/07; full list of members
23 Mar 2006 363s Return made up to 12/01/06; full list of members
07 Sep 2005 288a New director appointed
25 Aug 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
22 Aug 2005 288b Secretary resigned;director resigned
22 Aug 2005 287 Registered office changed on 22/08/05 from: 2 palmer street frome somerset BA11 1DS
17 Aug 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to amend artic 26/04/05
22 Mar 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 12/01/05; full list of members
06 Oct 2004 173 Declaration of shares redemption:auditor's report
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 enter into agr 01/07/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aprrov/agree-purchase 01/07/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital