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CLIMATE CHANGE HOLDINGS LIMITED

Company number 04439060

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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)
06 May 2008 288b Appointment terminated director anthony gordon
06 May 2008 288b Appointment terminated director james rooney
06 May 2008 288b Appointment terminated director peter wheeler
06 May 2008 288b Appointment terminated director jonkheer van der wyck
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 88(2) Ad 22/02/08-22/02/08\gbp si 25000@0.01=250\gbp ic 2346513/2346763\
27 Feb 2008 288a Secretary appointed mark ian macleod
27 Feb 2008 288b Appointment terminated secretary carole hofbeck
10 Jan 2008 88(2)R Ad 08/01/08--------- £ si 2400000@.95=2280000 £ ic 66513/2346513
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable pref share 27/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 123 Nc inc already adjusted 18/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Sep 2007 287 Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
10 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 128(3) Statement of rights variation attached to shares
31 Jul 2007 88(2)R Ad 27/06/07--------- £ si 12452@.01=124 £ ic 66389/66513
27 Jul 2007 MISC Amending 128(3) filed 17/06/07
27 Jul 2007 MISC Amending 128(3) filed 17/06/07
27 Jul 2007 MISC Amending 128(3) filed 17/06/07
27 Jul 2007 MISC Amending 128(3) filed 17/06/07