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CCH PROPERTY COMPANY LIMITED

Company number 04121382

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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)
31 Jul 2012 AA Accounts for a small company made up to 31 March 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2012 SH02 Sub-division of shares on 26 January 2012
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2011 CH03 Secretary's details changed for Mr David John Cobb on 8 December 2011
23 Dec 2011 CH01 Director's details changed for Mr Leigh Rix on 8 December 2011
23 Dec 2011 CH01 Director's details changed for Mr David John Cobb on 8 December 2011
23 Dec 2011 CH01 Director's details changed for Mr John Christian Varley on 8 December 2011
23 Dec 2011 CH01 Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 8 December 2011
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Leigh Rix on 3 August 2011
27 Jan 2011 CH01 Director's details changed for Mr Leigh Rix on 16 December 2010
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Leigh Rix on 8 December 2010
25 Oct 2010 AA Accounts for a small company made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of John Bain as a director
24 May 2010 AP01 Appointment of Leigh Rix as a director
24 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Dec 2009 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 24 December 2009
24 Dec 2009 CH01 Director's details changed for John Christian Varley on 8 December 2009
24 Dec 2009 CH01 Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 8 December 2009
24 Dec 2009 CH01 Director's details changed for David John Cobb on 8 December 2009
24 Dec 2009 CH01 Director's details changed for John Alastair Bain on 8 December 2009
28 Sep 2009 AA Accounts for a small company made up to 31 March 2009
07 Jan 2009 363a Return made up to 08/12/08; full list of members