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CH&B (HOLDINGS) LIMITED

Company number SC394384

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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)
14 Mar 2014	AP01	Appointment of Paul Francis Clayden as a director	View PDF Appointment of Paul Francis Clayden as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AP01	Appointment of Paul Edward Barnes as a director	View PDF Appointment of Paul Edward Barnes as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AP03	Appointment of Wendy Patricia Marsh as a secretary	View PDF Appointment of Wendy Patricia Marsh as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of Iain Henry as a director	View PDF Termination of appointment of Iain Henry as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Steven Thomson as a director	View PDF Termination of appointment of Steven Thomson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
13 Mar 2012	CH01	Director's details changed for Steven David Thomson on 9 March 2012	View PDF Director's details changed for Steven David Thomson on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	MG01s	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 - 6 pages (6 pages)
09 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 September 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 9 May 2011	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Steven David Thomson as a director	View PDF Appointment of Steven David Thomson as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Iain David Henry as a director	View PDF Appointment of Iain David Henry as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM02	Termination of appointment of Graeme Yule as a secretary	View PDF Termination of appointment of Graeme Yule as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Harry Burness as a director	View PDF Termination of appointment of Harry Burness as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Graeme Yule as a director	View PDF Termination of appointment of Graeme Yule as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP03	Appointment of Graeme Anderson Yule as a secretary	View PDF Appointment of Graeme Anderson Yule as a secretary - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	CERTNM	Company name changed mm&s (5650) LIMITED\certificate issued on 18/04/11 CONNOT ‐	View PDF Company name changed mm&s (5650) LIMITED\certificate issued on 18/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-13 - link opens in a new window - 1 page (1 page)

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