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CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

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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)
21 May 2010 CH01 Director's details changed for Mr Steven Melton on 12 February 2010
21 May 2010 CH01 Director's details changed for Massoud Kevlyn Fouladi on 12 February 2010
03 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
11 Dec 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288b Appointment terminated director timothy collins
09 Jul 2009 288a Director appointed mr timothy john collins
09 Jul 2009 288a Director appointed mr steven melton
13 Mar 2009 363a Return made up to 12/02/09; full list of members
11 Mar 2009 288c Secretary's change of particulars / helen ridley / 02/03/2009
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Dec 2008 288c Secretary's change of particulars / helen ridley / 04/12/2008
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Nov 2008 288a Secretary appointed ms helen alex ridley
26 Nov 2008 288b Appointment terminated secretary francis lee
01 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Oct 2008 287 Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 11/07/2008
22 Jul 2008 288a Director appointed massoud kevlyn fouladi
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Mar 2008 363a Return made up to 12/02/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 31 December 2006
21 Oct 2007 AAMD Amended accounts made up to 31 December 2005