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CHANCE HOLDINGS LIMITED

Company number 01520566

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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)
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 28/02/08; full list of members
13 Mar 2008 288a Director appointed kuang wah lee
01 Aug 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 28/02/07; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 28/02/06; full list of members
08 Mar 2006 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363a Return made up to 28/02/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 353 Location of register of members
04 Mar 2004 363a Return made up to 28/02/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 363a Return made up to 28/02/03; full list of members
26 Mar 2003 288c Secretary's particulars changed;director's particulars changed
26 Mar 2003 288c Director's particulars changed
18 Jul 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363a Return made up to 28/02/02; full list of members
19 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Mar 2001 363a Return made up to 28/02/01; full list of members
13 Dec 2000 363a Return made up to 28/02/00; full list of members
02 Aug 2000 AA Full group accounts made up to 31 December 1999
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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