CHB 2009 LIMITED

Company number 04645169

Date	Type	Description	View / Download
07 Feb 2006	363s	Return made up to 22/01/06; full list of members	(8 pages)
07 Feb 2006	363(288)	Director's particulars changed
10 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
27 Jan 2005	363s	Return made up to 22/01/05; full list of members	(9 pages)
18 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
10 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 19 greenbank london N12 8AS	(1 page)
17 Feb 2004	363s	Return made up to 22/01/04; full list of members	(9 pages)
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
24 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
24 May 2003	88(2)R	Ad 01/04/03--------- £ si 299998@1=299998 £ ic 2/300000	(4 pages)
24 May 2003	123	Nc inc already adjusted 01/04/03	(1 page)
24 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	CERTNM	Company name changed highview estates LIMITED\certificate issued on 08/04/03	(2 pages)
14 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: ash lyndon audit LIMITED 19 green bank london N12 8AS	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)

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