- Company Overview for CH 2006 LTD (05872287)
- Filing history for CH 2006 LTD (05872287)
- People for CH 2006 LTD (05872287)
- More for CH 2006 LTD (05872287)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 08 Aug 2011 | TM01 | Termination of appointment of Colin Pearson as a director | |
| 08 Aug 2011 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
| 08 Aug 2011 | TM02 | Termination of appointment of Colin Pearson as a secretary | |
| 08 Aug 2011 | AD01 | Registered office address changed from 88 St. Nicholas Close Amersham Buckinghamshire HP7 9NP United Kingdom on 8 August 2011 | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Feb 2011 | AP01 | Appointment of Wendy Miriam Abrams as a director | |
| 14 Feb 2011 | AP01 | Appointment of Mr Phillip Mark Williams as a director | |
| 02 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Mr Nicos Economou on 11 July 2010 | |
| 01 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 1 August 2010
|
|
| 01 Aug 2010 | CH01 | Director's details changed for Elizabeth Rose Marie Skarbek on 11 July 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Colin Pearson on 13 January 2010 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Colin Pearson on 13 January 2010 | |
| 13 Jan 2010 | AP01 | Appointment of Mr Nicolas Economou as a director | |
| 12 Jan 2010 | AD01 | Registered office address changed from 17 Cooper House Lyons Place London NW8 8NJ on 12 January 2010 | |
| 04 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 25 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 05 Aug 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 06 Sep 2007 | 363s | Return made up to 11/07/07; full list of members | |
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: cooper house lyons place london NW8 8NJ | |
| 21 Jul 2006 | 288a | New director appointed | |
| 21 Jul 2006 | 288a | New secretary appointed;new director appointed |