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HV CHEAH LIMITED

Company number 06047735

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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)
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Marisa Anne Varma on 30 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Anil Kumar Varma on 30 September 2011
08 Jun 2011 TM02 Termination of appointment of Michael Smith as a secretary
08 Jun 2011 AP03 Appointment of Mr Anil Kumar Varma as a secretary
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mrs Marisa Anne Varma on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Anil Kumar Varma on 1 October 2009
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Nov 2008 363a Return made up to 01/10/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from interactive house 46 great eastern street london EC2A 3EP
10 Jun 2008 288a Secretary appointed mr michael james smith
10 Jun 2008 288b Appointment terminated secretary cosecxpress LIMITED
01 May 2008 AA Accounts for a small company made up to 30 June 2007
09 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 363a Return made up to 01/10/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
14 Apr 2007 395 Particulars of mortgage/charge
28 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 30/06/07
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution