CHEMRING HOLDINGS LIMITED

Company number 02731691

Date	Type	Description	View / Download
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
30 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
28 Nov 2009	CH01	Director's details changed for Dr David John Price on 1 October 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
28 May 2009	88(2)	Ad 29/04/09\gbp si 18450000@1=18450000\gbp ic 2401000/20851000\	(2 pages)
28 May 2009	123	Nc inc already adjusted 29/04/09	(1 page)
28 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
12 May 2008	88(2)	Ad 01/05/08\gbp si 2400000@1=2400000\gbp ic 1000/2401000\	(2 pages)
11 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH	(1 page)
06 Feb 2007	353	Location of register of members	(1 page)
07 Sep 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
22 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
20 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
03 Mar 2005	363a	Return made up to 01/02/05; no change of members	(5 pages)
02 Sep 2004	AA	Full accounts made up to 31 October 2003	(13 pages)