CHG 3 LIMITED

Company number 04918543

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Darren Paul Hele as a director on 7 October 2016	(2 pages)
07 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
27 May 2016	CH01	Director's details changed for Alasdair Derek Murdoch on 1 December 2015	(2 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(6 pages)
22 Dec 2014	AP01	Appointment of Mr Gerard Damian Carolan as a director on 18 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Gerard Damian Carolan as a director on 18 November 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Gerard Damian Carolan as a director on 18 November 2014	(2 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 23 February 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
12 May 2014	AP03	Appointment of Gerard Carolan as a secretary	(3 pages)
12 May 2014	TM02	Termination of appointment of Tom Brown as a secretary	(2 pages)
21 Feb 2014	AP03	Appointment of Tom Brown as a secretary	(3 pages)
17 Feb 2014	TM02	Termination of appointment of Nicholas Wong as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Nicholas Wong as a director	(2 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 24 February 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(6 pages)
13 Jun 2013	AP01	Appointment of Alasdair Derek Murdoch as a director	(3 pages)
18 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 25 March 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)