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CJH HOLDINGS LIMITED

Company number 04911657

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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)
09 Nov 2006 SA Statement of affairs
01 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 363a Return made up to 25/09/06; full list of members
26 Oct 2006 MISC 122 cancelling shares
26 Oct 2006 MISC Res cancelling & sub divi shares
28 Apr 2006 AA Full accounts made up to 30 September 2005
12 Oct 2005 363a Return made up to 25/09/05; full list of members
26 May 2005 AA Accounts for a dormant company made up to 30 September 2004
01 Apr 2005 SA Statement of affairs
01 Apr 2005 88(2)O Ad 10/02/05--------- £ si 1000@.01
11 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 319, subdivisio 10/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2005 88(2)R Ad 10/02/05--------- £ si 1000@.01=10 £ ic 90/100
17 Feb 2005 88(2)R Ad 10/02/05--------- £ si 8900@.01=89 £ ic 1/90
17 Feb 2005 122 Nc dec already adjusted 10/02/05
27 Oct 2004 363s Return made up to 25/09/04; full list of members
25 Sep 2003 288b Secretary resigned
25 Sep 2003 NEWINC Incorporation