- Company Overview for CHT HOLDINGS LIMITED (04566593)
- Filing history for CHT HOLDINGS LIMITED (04566593)
- People for CHT HOLDINGS LIMITED (04566593)
- Charges for CHT HOLDINGS LIMITED (04566593)
- More for CHT HOLDINGS LIMITED (04566593)
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
|
|
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 |