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CHT HOLDINGS LIMITED

Company number 04566593

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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)
20 Oct 2009 CH01 Director's details changed for Jagjit Singh Chadha on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Joel Simon Rosenblatt on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Rajesh Ramesh Mandawewala on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Keith John Richardson on 20 October 2009
03 Dec 2008 AA Full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 18/10/08; full list of members
21 May 2008 288b Appointment terminated director john hamilton
28 Mar 2008 288a Director appointed john peter hamilton
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Dec 2007 288b Director resigned
29 Oct 2007 363a Return made up to 18/10/07; full list of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed;new director appointed
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
12 Jul 2007 288b Director resigned
21 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
20 Oct 2006 363a Return made up to 18/10/06; full list of members
10 Jul 2006 288a New director appointed
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
10 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge