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CHILTERN MILLS HOLDINGS LIMITED

Company number 05421609

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/07/05
26 Oct 2006 288a New secretary appointed
23 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
04 Aug 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
26 May 2006 363s Return made up to 12/04/06; full list of members
26 May 2006 288b Secretary resigned
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
05 May 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
20 Apr 2006 288a New secretary appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
20 Jul 2005 88(2)R Ad 05/07/05--------- £ si 55@1=55 £ ic 45/100
20 Jul 2005 88(2)R Ad 05/07/05--------- £ si 44@1=44 £ ic 1/45
20 Jul 2005 287 Registered office changed on 20/07/05 from: harrowell shaftoe moorgate house clifton moorgate york YO30 4WY
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
19 Jul 2005 CERTNM Company name changed harrowell shaftoe (no. 106) limi ted\certificate issued on 19/07/05