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CHISHOLM RICHARDS & HART LIMITED

Company number 05659331

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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)
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 20/12/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 20/12/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 20/12/06; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
27 Sep 2006 287 Registered office changed on 27/09/06 from: 5TH floor, minories house 2-5 minories london EC3N 1BJ
27 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jan 2006 88(2)R Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 12 york place leeds west yorkshire LS1 2DS
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned