C H MATERIALS LIMITED

Company number 05592954

Date	Type	Description	View / Download
22 Jan 2010	TM01	Termination of appointment of Ronald Cooke as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
29 Jun 2009	288a	Secretary appointed lynda margaret cooke	(1 page)
23 Jun 2009	288b	Appointment terminated secretary sandra hale	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
11 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
04 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 29 claremont road morecambe lancashire LA4 4HL	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from priory close, st mary's gate lancaster lancashire LA1 1XB	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 Dec 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	NEWINC	Incorporation	(17 pages)

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