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CHL 2020 LIMITED

Company number SC243429

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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)
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 SH03 Purchase of own shares.
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Neil Duncan Collie on 5 February 2010
12 Feb 2010 CH04 Secretary's details changed for Burnett & Reid on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Gordon Bruce Sleigh on 5 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 05/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363a Return made up to 05/02/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 05/02/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 05/02/05; full list of members
13 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/01/05
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 288a New director appointed
03 Sep 2004 MEM/ARTS Memorandum and Articles of Association
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 123 £ nc 1000/100000 30/08/04
19 Aug 2004 AA Total exemption small company accounts made up to 31 July 2004
06 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed