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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)
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
20 Nov 2007 169 £ ic 2501/2439 29/10/07 £ sr 62@1=62
12 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Sep 2007 363s Return made up to 05/09/07; full list of members
25 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
12 Apr 2007 288b Secretary resigned;director resigned
12 Apr 2007 288a New secretary appointed;new director appointed
18 Sep 2006 363s Return made up to 05/09/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
10 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 363s Return made up to 05/09/05; full list of members
12 May 2005 AA Group of companies' accounts made up to 30 September 2004
26 Oct 2004 CERTNM Company name changed chn heating and plumbing service s LIMITED\certificate issued on 26/10/04
01 Oct 2004 363s Return made up to 05/09/04; full list of members
06 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
15 Sep 2003 363s Return made up to 05/09/03; full list of members
05 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 288c Director's particulars changed
11 Apr 2003 AA Group of companies' accounts made up to 30 September 2002