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CHUN MAN LTD

Company number 04248008

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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)
22 May 2006 88(2)R Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100
19 Aug 2005 287 Registered office changed on 19/08/05 from: winston chuirchill house ethel street birmingham B7 5HD
19 Aug 2005 288a New secretary appointed
19 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/08/05
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: unit 9 wing yip centre 375 nechells park road birmingham B7 5NT
17 Nov 2004 AA Accounts for a small company made up to 31 October 2003
26 Aug 2004 363s Return made up to 09/07/04; full list of members
05 Jan 2004 363s Return made up to 09/07/03; full list of members
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 AA Accounts for a small company made up to 31 October 2002
26 Jul 2003 395 Particulars of mortgage/charge
26 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 225 Accounting reference date extended from 31/07/02 to 31/10/02
05 Sep 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
09 Jul 2001 NEWINC Incorporation