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CHQ GROUP LTD

Company number 06034831

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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)
24 Mar 2009 288c Director's change of particulars / nick crouch / 28/02/2008
24 Mar 2009 363a Return made up to 20/12/08; full list of members
10 Mar 2009 288c Director's change of particulars / nick crouch / 28/02/2008
24 Sep 2008 288a Secretary appointed robert james quick
24 Sep 2008 288b Appointment terminated secretary nick crouch
24 Sep 2008 288b Appointment terminated director robert quick
24 Sep 2008 363s Return made up to 20/12/07; full list of members
26 Aug 2008 288b Appointment terminated director oliver haskell
15 Aug 2008 288a Director appointed robert james quick
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 288a Director appointed andrew stuart mcmorran
29 Jul 2008 CERTNM Company name changed chq technology LTD\certificate issued on 30/07/08
28 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from chancery court lincolns inn lincoln road high wycombe bucks HP12 3RE
29 Jan 2008 287 Registered office changed on 29/01/08 from: 4 kingsmill park, london road loudwater bucks HP10 9UB
20 Dec 2006 NEWINC Incorporation