CH ACQUISITION LIMITED

Company number 05415071

Date	Type	Description	View / Download
25 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
28 Feb 2008	AA	Full accounts made up to 1 July 2007	(25 pages)
21 Jul 2007	AUD	Auditor's resignation	(1 page)
18 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 2 July 2006	(29 pages)
29 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
31 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 2076040@1=2076040 £ ic 2000001/4076041	(2 pages)
19 May 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
17 Jan 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
08 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 2000000@1=2000000 £ ic 1/2000001	(2 pages)
08 Aug 2005	123	Nc inc already adjusted 26/07/05	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Jun 2005	288a	New secretary appointed;new director appointed	(8 pages)
02 Jun 2005	288a	New director appointed	(6 pages)
02 Jun 2005	288a	New director appointed	(5 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	287	Registered office changed on 02/06/05 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)

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