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CHAMPION BUSINESS SOLUTIONS LIMITED

Company number 04721869

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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)
15 Feb 2008 288b Director resigned
25 Oct 2007 AUD Auditor's resignation
25 Oct 2007 288a New director appointed
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 123 Nc inc already adjusted 18/07/07
13 Jun 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 88(2)R Ad 24/01/07-24/01/07 £ si 1000@1=1000 £ ic 1000/2000
17 Feb 2007 123 Nc inc already adjusted 24/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 288b Director resigned
28 Apr 2006 AA Full accounts made up to 30 June 2005
04 Apr 2006 363a Return made up to 03/04/06; full list of members
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 288c Director's particulars changed
29 Jun 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005 395 Particulars of mortgage/charge
18 May 2005 288b Director resigned
31 Jan 2005 288a New director appointed
18 Jan 2005 CERTNM Company name changed champion jones harris LIMITED\certificate issued on 18/01/05
12 Nov 2004 AA Full accounts made up to 30 June 2004
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned
29 Apr 2004 363s Return made up to 03/04/04; full list of members
04 Feb 2004 395 Particulars of mortgage/charge