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C.H.P. HOLDINGS LIMITED

Company number 05744411

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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)
30 Mar 2010 CH01 Director's details changed for John Douglas Hanson on 30 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Apr 2009 363a Return made up to 15/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Apr 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from c-o northern containers LIMITED haigh park road stourton leeds west yorkshire LS10 1RT
11 Apr 2008 190 Location of debenture register
28 Mar 2008 287 Registered office changed on 28/03/2008 from haigh park road stourton leeds west yorkshire LS10 1RT
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2007 363a Return made up to 15/03/07; full list of members
01 Dec 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
08 May 2006 88(2)R Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Secretary resigned
24 Mar 2006 287 Registered office changed on 24/03/06 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2006 NEWINC Incorporation