37CHG LTD

Company number 04022330

Date	Type	Description	View / Download
15 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 5	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AD01	Registered office address changed from Pinewood Hill Brook Road Wormley Godalming Surrey GU8 5UD England on 6 July 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from 37 Craven Hill Gardens London W2 3EA United Kingdom on 6 July 2012	(1 page)
19 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	TM01	Termination of appointment of Theodore Koryalos as a director	(1 page)
08 Jul 2010	CH01	Director's details changed for Gareth Jenkins on 1 June 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Milton Frith as a director	(1 page)
08 Jul 2010	CH01	Director's details changed for Adam Carvalho on 1 June 2010	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(6 pages)
04 Jun 2009	288a	Secretary appointed mr stephen philip dyer	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from c/o lawrence & co 132-134 college road harrow middlesex HA1 1BQ	(1 page)
30 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
15 Aug 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)
02 Jul 2008	288b	Appointment terminated director and secretary lisa thompson	(1 page)
08 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(5 pages)
11 Jul 2007	363a	Return made up to 27/06/07; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next