CHANGE HILL LIMITED

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Company Documents

DateDescription
24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM BROOKSON BRUNEL HOUSE 340 FIRECREST COURT WARRINGTON CHESHIRE WA1 1RG

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY KELLY-ANNE WILSON

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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03/02/063 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 SECRETARY'S PARTICULARS CHANGED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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28/01/0528 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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