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CHT SOLUTIONS LIMITED

Company number 07328978

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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)
12 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co business, consent to short notice 18/10/2013
25 Oct 2013 SH08 Change of share class name or designation
01 Oct 2013 AD01 Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 1 October 2013
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 4
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mrs Mandy Jayne Thomson as a director
26 Oct 2010 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted