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HALIFAX CHS COMPANY 1 LIMITED

Company number 04664077

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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)
13 Nov 2009 TM01 Termination of appointment of Colin Batabyal as a director
26 Oct 2009 CH01 Director's details changed for Colin Batabyal on 28 September 2009
26 Oct 2009 CH01 Director's details changed for Andrew Peter Whitehouse on 28 September 2009
26 Oct 2009 CH03 Secretary's details changed for Susan Margaret Macdonald on 28 September 2009
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 MISC Section 519
12 May 2009 AUD Auditor's resignation
20 Mar 2009 288b Appointment Terminated Director peter wood
20 Mar 2009 288b Appointment Terminated Director peter ward
20 Mar 2009 288b Appointment Terminated Director anthony hobson
20 Mar 2009 288b Appointment Terminated Director charles hannah
20 Mar 2009 288b Appointment Terminated Director steven colsell
02 Mar 2009 363a Return made up to 12/02/09; full list of members
19 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
04 Aug 2008 288c Director's Change of Particulars / charles hannah / 31/07/2008 / HouseName/Number was: , now: the observatory; Street was: 140 bucklesham road, now: castlefield road; Post Town was: ipswich, now: reigate; Region was: suffolk, now: surrey; Post Code was: IP3 8TZ, now: RH2 0SG; Country was: , now: united kingdom; Secure Officer was: false, now: true
14 May 2008 288b Appointment Terminated Director andrew hornby
18 Feb 2008 363a Return made up to 12/02/08; full list of members
21 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
16 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
02 Apr 2007 363s Return made up to 12/02/07; full list of members
02 Apr 2007 363(288) Director's particulars changed
27 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06