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CHA VENTURES LIMITED

Company number 05626447

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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)
10 Oct 2014 AA Full accounts made up to 31 March 2014
17 May 2014 MR01 Registration of charge 056264470009
23 Dec 2013 MR01 Registration of charge 056264470008
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 101
06 Nov 2013 MR01 Registration of charge 056264470007
21 Aug 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 056264470005
20 Aug 2013 MR01 Registration of charge 056264470006
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2012 AA Full accounts made up to 31 March 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
28 Sep 2010 AP03 Appointment of Louisa Loizou as a secretary
28 Sep 2010 TM02 Termination of appointment of Fiona Markey as a secretary
22 Sep 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/08/2010
05 May 2010 AP01 Appointment of Mr Martin Heys as a director
08 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Michael James Sweeney on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Alan John Williams on 8 December 2009
20 Nov 2009 CH03 Secretary's details changed for Fiona Patricia Markey on 20 November 2009