CHIAROS HOLDINGS LIMITED

Company number 04061940

Date	Type	Description	View / Download
22 Sep 2009	363a	Return made up to 30/08/09; full list of members	(6 pages)
27 Feb 2009	288b	Appointment terminated director kevin steeds	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Sep 2008	363a	Return made up to 30/08/08; full list of members	(6 pages)
17 Jul 2008	288b	Appointment terminated director gavin peake jones	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	363a	Return made up to 30/08/07; full list of members	(4 pages)
11 Sep 2007	288a	New director appointed	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET	(1 page)
12 Sep 2006	363a	Return made up to 30/08/06; full list of members	(4 pages)
12 Sep 2006	353	Location of register of members	(1 page)
26 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
26 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 50 high street henley in arden solihull warwickshire	(1 page)
18 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)

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