- Company Overview for CHN GROUP LTD (03430063)
- Filing history for CHN GROUP LTD (03430063)
- People for CHN GROUP LTD (03430063)
- Charges for CHN GROUP LTD (03430063)
- More for CHN GROUP LTD (03430063)
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 |