CH4 OLD LIMITED

Company number 04843182

Date	Type	Description	View / Download
27 Oct 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
13 Oct 2009	AP04	Appointment of Centrica Secretaries Limtied as a secretary	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2009	652C	Withdrawal of application for striking off	(1 page)
31 Dec 2008	652a	Application for striking-off	(2 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Oct 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 21 tudor street london EC4Y 0DJ	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006	(1 page)
11 Sep 2007	363a	Return made up to 23/07/07; full list of members	(4 pages)
10 Sep 2007	353	Location of register of members	(1 page)