CHB ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NADYA LURIE |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREEDMAN |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED C.HENRY BOND & COMPANY LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ARON MARC FREEDMAN |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA TAMARA / 11/02/2011 |
| 30/08/1130 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ARON FREEDMAN |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PAUL STEPHEN FREEDMAN |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MS NADYA TAMARA |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED LISTED SECURITIES LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARON MARC FREEDMAN / 23/10/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FREEDMAN |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8EP |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 19 GREENBANK LONDON N12 8AS |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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