CHB EXETER LIMITED

Company number 00236040 · Monitor this company

Dissolved

152 filings

Date	Filing
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
6 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
12 Aug 2013	STATEMENT OF COMPANY'S OBJECTS	View document
12 Aug 2013	ADOPT ARTICLES 05/08/2013	View document
8 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
19 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
23 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
22 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
22 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
12 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
8 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
5 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008	View document
18 Aug 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
5 Aug 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
4 Aug 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN	View document
1 Aug 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON	View document
31 Jul 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD	View document
25 Jul 2008	APPOINTMENT TERMINATED	View document
25 Jul 2008	APPOINTMENT TERMINATED	View document
24 Jul 2008	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM · 1 GROSVENOR PLACE · LONDON · SW1X 7JH	View document
7 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
21 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
22 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Aug 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
27 May 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
31 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
25 Jan 2005	ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 30/03/04	View document
6 Aug 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
26 May 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04	View document
28 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
14 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
21 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
9 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
18 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
28 Jul 1998	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: · BEAZER HOUSE · LOWER BRISTOL ROAD · BATH · BA2 3EY	View document
20 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
27 Jul 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS	View document
20 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
5 Mar 1997	NEW DIRECTOR APPOINTED	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
4 Aug 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS	View document
22 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
17 Jul 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS	View document
23 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
17 Aug 1994	COMPANY NAME CHANGED · C H BEAZER (EXETER) LIMITED · CERTIFICATE ISSUED ON 18/08/94	View document
25 Jul 1994	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS	View document
28 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 22/11/89	View document
28 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
3 Nov 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
20 Apr 1993	NEW DIRECTOR APPOINTED	View document
20 Apr 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
29 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
9 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09	View document
18 Sep 1992	AUDITOR'S RESIGNATION	View document
6 Apr 1992	SECRETARY RESIGNED	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	NEW SECRETARY APPOINTED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
28 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
25 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
6 Sep 1991	NEW SECRETARY APPOINTED	View document
6 Sep 1991	SECRETARY RESIGNED	View document
6 Sep 1991	DIRECTOR RESIGNED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	S252 DISP LAYING ACC 28/06/91	View document
5 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
4 Dec 1990	RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 22/11/89	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
4 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
5 Jan 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1988	REGISTERED OFFICE CHANGED ON 03/03/88 FROM: · 2 MIDLAND BRIDGE ROAD · BATH BA2 3EY	View document
1 Feb 1988	RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
9 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
22 Dec 1986	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
7 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 30/06/85	View document
5 Feb 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
14 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
25 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
23 Jul 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document