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CHN GROUP LTD

Company number 03430063

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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)
10 Feb 2010 AP01 Appointment of Martin Hoehler as a director
10 Feb 2010 CH03 Secretary's details changed for Gregory Macgill Dunn on 1 January 2010
10 Feb 2010 TM01 Termination of appointment of Carl Goulton as a director
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2009 CH01 Director's details changed for Donald Alan Leiper on 5 October 2009
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 Oct 2009 CH01 Director's details changed for Carl Goulton on 5 October 2009
21 Sep 2009 363a Return made up to 05/09/09; full list of members
19 Mar 2009 AUD Auditor's resignation
19 Mar 2009 AUD Auditor's resignation
06 Oct 2008 288a Director appointed carl goulton
06 Oct 2008 288b Appointment terminated director neal carr
03 Oct 2008 363a Return made up to 05/09/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from westwood way westwood business park coventry west midlands CV4 8LG
28 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: chn house straits road lower gornal dudley west midlands DY3 2UY
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned;director resigned