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CHG BRANDS LIMITED

Company number 04918550

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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)
26 Oct 2006 363s Return made up to 01/10/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 01/10/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
30 Jun 2005 288c Director's particulars changed
09 Nov 2004 363s Return made up to 01/10/04; full list of members
22 Jul 2004 88(2)R Ad 28/05/04--------- £ si 50611@.01=506 £ ic 1/507
22 Jul 2004 122 S-div 28/05/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/05/04
16 Jul 2004 CERTNM Company name changed chg 4 LIMITED\certificate issued on 16/07/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288a New director appointed
19 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
10 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
01 Oct 2003 NEWINC Incorporation