CCH ADVISERS LIMITED

Company number 05949354

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Oct 2009	TM01	Termination of appointment of Elliot Caldwell as a director	(1 page)
27 Oct 2009	AP01	Appointment of Adrian Nicholas Payne as a director	(2 pages)
07 Jan 2009	363a	Return made up to 28/09/08; no change of members	(5 pages)
27 Oct 2008	288b	Appointment terminated director andrew pegg	(1 page)
27 Oct 2008	288a	Director appointed elliot reid caldwell	(2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2007	363a	Return made up to 28/09/07; full list of members	(6 pages)
19 Nov 2007	288a	New director appointed	(3 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)
07 Dec 2006	288a	New director appointed	(4 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
21 Nov 2006	CERTNM	Company name changed ingleby (1715) LIMITED\certificate issued on 21/11/06	(2 pages)
28 Sep 2006	NEWINC	Incorporation	(20 pages)