CHG 3 LIMITED

Company number 04918543

Date	Type	Description	View / Download
16 Jan 2012	AA	Accounts for a dormant company made up to 27 March 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
08 Nov 2010	AP01	Appointment of Nicholas Chi Wai Wong as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Campbell as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of David Page as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Robert Adrian Graham T Hooft as a director	(3 pages)
08 Nov 2010	AP01	Appointment of Mr Charles Francis Luyckx as a director	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 28 March 2010	(5 pages)
19 May 2010	AD01	Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 19 May 2010	(2 pages)
21 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mr David Michael Page on 5 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Paul Adam Campbell on 5 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Nicholas Chi Wai Wong on 5 October 2009	(1 page)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
27 Feb 2009	288c	Director's change of particulars / paul campbell / 16/02/2009	(1 page)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 March 2008	(5 pages)
09 May 2008	288c	Director's change of particulars / paul campbell / 28/04/2008	(1 page)
31 Mar 2008	288c	Secretary's change of particulars / nicholas wong / 28/03/2008	(1 page)
02 Feb 2008	AA	Accounts for a dormant company made up to 1 April 2007	(9 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)