CHICKEN HOUSE PUBLISHING LIMITED

Company number 03907871

Date	Type	Description	View / Download
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	(1 page)
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	(1 page)
27 Sep 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
09 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Sep 2004	169	£ ic 196000/94000 16/08/04 £ sr 102000@1=102000	(1 page)
03 Jun 2004	288a	New secretary appointed	(4 pages)
03 Jun 2004	288b	Director resigned	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 239 kensington high street london W8 6SA	(2 pages)
26 Jan 2004	363s	Return made up to 12/01/04; full list of members	(3 pages)
26 Jan 2004	288a	New director appointed	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Apr 2003	288b	Director resigned	(1 page)
21 Jan 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
20 Sep 2002	288b	Director resigned	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Apr 2002	363s	Return made up to 12/01/02; full list of members	(8 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(1 page)

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