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CHICK MASTER HOLDINGS LIMITED

Company number 03664116

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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)
22 May 2007 AA Accounts for a medium company made up to 31 December 2006
09 Jan 2007 363s Return made up to 03/11/06; full list of members
18 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
25 Nov 2005 363s Return made up to 03/11/05; full list of members
07 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
23 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
07 Dec 2004 363s Return made up to 03/11/04; full list of members
21 Jan 2004 363s Return made up to 03/11/03; full list of members
06 Nov 2003 88(2)R Ad 24/10/03--------- £ si 875000@1=875000 £ ic 2/875002
06 Nov 2003 123 Nc inc already adjusted 24/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
22 Nov 2002 363s Return made up to 03/11/02; full list of members
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
22 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
09 Jan 2001 288a New secretary appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 25 harley street london W1N 2BR
08 Dec 2000 363a Return made up to 03/11/00; full list of members
14 Nov 2000 288b Secretary resigned
14 Nov 2000 AUD Auditor's resignation
14 Nov 2000 AUD Auditor's resignation
03 Oct 2000 CERTNM Company name changed chick master uk LIMITED\certificate issued on 04/10/00
07 Jul 2000 288c Secretary's particulars changed