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CHS ES HOLDINGS LIMITED

Company number 07402389

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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)
25 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	AP01	Appointment of Mr Andrew Ferguson as a director	View PDF Appointment of Mr Andrew Ferguson as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	TM01	Termination of appointment of Ned Dorbin as a director	View PDF Termination of appointment of Ned Dorbin as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Feb 2011	CERTNM	Company name changed shoo 518 LIMITED\certificate issued on 16/02/11 CONNOT ‐	View PDF Company name changed shoo 518 LIMITED\certificate issued on 16/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-01 - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Mrs Melinda Nicola Patricia Amanda Atkinson as a director	View PDF Appointment of Mrs Melinda Nicola Patricia Amanda Atkinson as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	SH02	Sub-division of shares on 17 December 2010	View PDF Sub-division of shares on 17 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP01	Appointment of Richard Anthony Coles as a director	View PDF Appointment of Richard Anthony Coles as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Mr Colin Harold Smith as a director	View PDF Appointment of Mr Colin Harold Smith as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Ned Dorbin as a director	View PDF Appointment of Ned Dorbin as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2011	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
05 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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