CHB P H R LIMITED

Company number 02670582

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Graham Dransfield on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
06 Oct 2008	288a	Director appointed marcus de ruiter boone	(1 page)
25 Sep 2008	288c	Director's change of particulars / edward alexander gretton / 23/09/2008	(1 page)
09 Sep 2008	288a	Director appointed christian leclercq	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
26 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
08 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from hanson house 14 castle hill maidenhead SL6 4JJ	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
01 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)