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SHM CHORLEY HOLDINGS LIMITED

Company number 04613195

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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)
07 Mar 2007 288b Director resigned
09 Jan 2007 363a Return made up to 10/12/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
02 May 2006 AA Full accounts made up to 31 December 2004
13 Jan 2006 363a Return made up to 10/12/05; full list of members
13 Jan 2006 288c Secretary's particulars changed
14 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
06 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Jun 2005 287 Registered office changed on 03/06/05 from: 53-55 st thomas road chorley lancs PR7 1JH
26 Jan 2005 363s Return made up to 10/12/04; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288a New secretary appointed
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
20 Feb 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2004 288a New director appointed