CHIRMARN HOLDINGS LIMITED

Company number 04907402

Date	Type	Description	View / Download
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 May 2007	395	Particulars of mortgage/charge	(6 pages)
25 Sep 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(5 pages)
08 Feb 2006	363a	Return made up to 22/09/05; full list of members	(3 pages)
03 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
28 Sep 2004	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 99990@1=99990 £ ic 10/100000	(2 pages)
23 Jan 2004	123	Nc inc already adjusted 02/12/03	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 9@1=9 £ ic 1/10	(2 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR	(1 page)
17 Dec 2003	225	Accounting reference date extended from 30/09/04 to 30/11/04	(1 page)
11 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2003	288a	New director appointed	(1 page)
03 Oct 2003	288a	New director appointed	(1 page)
03 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2003	287	Registered office changed on 03/10/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	NEWINC	Incorporation	(16 pages)