CHB ADMINISTRATION LIMITED

Company number 04873492 ·

Dissolved

53 filings

Date Filing
4 Jun 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Apr 2014 FIRST GAZETTE View document
30 Oct 2013 DISS40 (DISS40(SOAD)) View document
29 Oct 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
14 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Apr 2013 FIRST GAZETTE View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NADYA LURIE View document
21 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FREEDMAN View document
18 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jul 2012 COMPANY NAME CHANGED C.HENRY BOND & COMPANY LIMITED · CERTIFICATE ISSUED ON 18/07/12 View document
11 Jul 2012 DIRECTOR APPOINTED MR ARON MARC FREEDMAN View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA TAMARA / 11/02/2011 View document
30 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ARON FREEDMAN View document
12 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2011 DIRECTOR APPOINTED MR PAUL STEPHEN FREEDMAN View document
17 Mar 2011 DIRECTOR APPOINTED MS NADYA TAMARA View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 COMPANY NAME CHANGED LISTED SECURITIES LIMITED · CERTIFICATE ISSUED ON 19/11/09 View document
11 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARON MARC FREEDMAN / 23/10/2009 View document
15 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FREEDMAN View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
24 Mar 2007 SECRETARY RESIGNED View document
24 Mar 2007 NEW SECRETARY APPOINTED View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
2 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: · 10-14 ACCOMMODATION ROAD · LONDON · NW11 8EP View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
14 Jun 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: · 19 GREENBANK · LONDON · N12 8AS View document
10 Sep 2003 DIRECTOR RESIGNED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 SECRETARY RESIGNED View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
21 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document