C.H.H. FORMATIONS LIMITED

Company Documents

DateDescription
14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/05/1316 May 2013 DIRECTOR APPOINTED MR GAVIN THOMAS TYLER

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNY

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25/02/1325 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 DIRECTOR APPOINTED JONATHAN MOLESWORTH DENNY

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FERMOR

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17/02/1017 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
WALLSIDE HOUSE
12 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN1 1EG

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGRIDGE / 06/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK LIONEL FERMOR / 06/02/2010

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 06/02/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/02/0814 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/08/0523 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EG

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13/02/0313 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/02/0212 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/01/0222 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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12/02/0112 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/02/017 February 2001 EXEMPTION FROM APPOINTING AUDITORS 01/02/01

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/02/0010 February 2000 EXEMPTION FROM APPOINTING AUDITORS 03/02/00

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 EXEMPTION FROM APPOINTING AUDITORS 18/01/99

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/02/9810 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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05/01/985 January 1998 EXEMPTION FROM APPOINTING AUDITORS 10/12/97

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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06/03/976 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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29/01/9629 January 1996 EXEMPTION FROM APPOINTING AUDITORS 22/01/96

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20/02/9520 February 1995 EXEMPTION FROM APPOINTING AUDITORS 10/01/95

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20/02/9520 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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10/02/9510 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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11/03/9411 March 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 SECRETARY'S PARTICULARS CHANGED

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06/12/936 December 1993 EXEMPTION FROM APPOINTING AUDITORS 23/11/93

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06/12/936 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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31/01/9331 January 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/02/926 February 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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