CCH CONSULTING LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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17/10/1417 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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17/10/1417 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/10/1214 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/10/1116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/10/111 October 2011 REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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19/06/1119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/10/1017 October 2010 SAIL ADDRESS CREATED

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN HIBBERD / 24/09/2010

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17/10/1017 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN HIBBERD / 24/09/2010

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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