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CHH CONEX LIMITED

Company number 02566897

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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)
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Andrew James Whitmore on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Alan Coley on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Shaun Ashmead on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Steven Gary Turner on 5 September 2011
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2011 AP01 Appointment of Mr Dean Martin Taylor as a director
13 May 2011 AA Full accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Steven Gary Turner on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Alan Coley on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Shaun Ashmead on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Andrew James Whitmore on 31 August 2010
25 May 2010 AA Full accounts made up to 31 August 2009
27 Jan 2010 CERTNM Company name changed chh telecoms LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
27 Jan 2010 CONNOT Change of name notice
05 Nov 2009 AP01 Appointment of Mr Shaun Ashmead as a director
09 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Sep 2009 288c Director's change of particulars / alan coley / 01/06/2009
09 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
13 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 CERTNM Company name changed C.H.H. electronics LIMITED\certificate issued on 07/05/09
04 Mar 2009 288b Appointment terminated director nicholas winks
30 Oct 2008 169 Gbp ic 50700/300\29/09/08\gbp sr 50400@1=50400\