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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)
27 Jul 2007 88(2)R Ad 26/02/07--------- £ si 25000@.01
27 Jul 2007 MISC Amend 2 x 88(2) 04/06 & 19/06/07
27 Jul 2007 MISC Amending 88(2) filed 19/06/07
27 Jul 2007 MISC Amending 88(2) filed 04/06/07
27 Jul 2007 MISC Amending 88(2) filed 04/06/07
19 Jul 2007 363s Return made up to 15/05/07; change of members
09 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
27 Jun 2007 88(2)R Ad 29/01/07-01/05/07 £ si 566477@.01=5664 £ ic 61457/67121
27 Jun 2007 88(2)R Ad 23/02/07--------- £ si 33333@.01=333 £ ic 61124/61457
18 Jun 2007 128(3) Statement of rights variation attached to shares
17 Jun 2007 88(2)R Ad 29/01/07-01/05/07 £ si 570309@.01=5703 £ ic 55105/60808
17 Jun 2007 128(3) Statement of rights variation attached to shares
17 Jun 2007 128(3) Statement of rights variation attached to shares
17 Jun 2007 128(3) Statement of rights variation attached to shares
17 Jun 2007 128(3) Statement of rights variation attached to shares
13 Jun 2007 288a New director appointed
13 Jun 2007 88(2)R Ad 23/02/07-18/04/07 £ si 41667@.01=416 £ ic 54689/55105
13 Jun 2007 88(2)R Ad 23/02/07--------- £ si 33333@.01=333 £ ic 54356/54689
04 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 88(2)R Ad 23/11/06-20/02/07 £ si 172499@.01=1724 £ ic 52632/54356
27 Mar 2007 88(2)R Ad 01/12/06-01/12/06 £ si 8333@.01=83 £ ic 52549/52632
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 01/11/06
23 Jan 2007 288a New director appointed
29 Nov 2006 288b Director resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/08/06