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CHT SOLUTIONS LIMITED

Company number 07328978

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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)
20 Feb 2015	TM01	Termination of appointment of Mandy Jayne Thomson as a director on 20 February 2015	View PDF Termination of appointment of Mandy Jayne Thomson as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business, consent to short notice 18/10/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business, consent to short notice 18/10/2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 1 October 2013	View PDF Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AP01	Appointment of Mrs Mandy Jayne Thomson as a director	View PDF Appointment of Mrs Mandy Jayne Thomson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	View PDF Current accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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