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CHIYODA PROPERTY HOLDINGS LIMITED

Company number 04480780

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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)
02 Aug 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 33 market place henley on thames oxfordshire RG9 2AA	View PDF Registered office changed on 26/04/06 from: 33 market place henley on thames oxfordshire RG9 2AA - link opens in a new window - 1 page (1 page)
28 Jun 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	AAMD	Amended accounts made up to 31 July 2003	View PDF Amended accounts made up to 31 July 2003 - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Other bus consideration 10/08/04	View PDF Resolutions RES13 ‐ Other bus consideration 10/08/04 - link opens in a new window - 1 page (1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 May 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2002	CERTNM	Company name changed yoda property management LIMITED\certificate issued on 25/09/02	View PDF Company name changed yoda property management LIMITED\certificate issued on 25/09/02 - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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