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CHB ADMINISTRATION LIMITED

Company number 04873492

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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)
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 CERTNM Company name changed listed securities LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-08
11 Nov 2009 CONNOT Change of name notice
29 Oct 2009 CH01 Director's details changed for Aron Marc Freedman on 23 October 2009
15 Sep 2009 363a Return made up to 21/08/09; full list of members
23 Mar 2009 288b Appointment terminated director and secretary david freedman
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 21/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 21/08/07; full list of members
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288a New secretary appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363s Return made up to 21/08/06; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: 10-14 accommodation road london NW11 8EP
16 Oct 2006 288c Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
02 Dec 2005 288a New director appointed
05 Sep 2005 363s Return made up to 21/08/05; full list of members
11 Jun 2005 395 Particulars of mortgage/charge
09 Sep 2004 AA Accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 21/08/04; full list of members