CHBC Architecture Limited

Company Name	CHBC Architecture Limited
Directors	David James Crawley and James Grant Crawley
Company Status	Active
Company Number	03645669
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 7 months ago)
Previous Names	CHBC Limited and CHBC Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	David James Crawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 October 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barn 24, Little Boyton Hall Farm Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Director Name	James Grant Crawley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(9 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	Barn 24, Little Boyton Hall Farm Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Secretary Name	Mrs Cheryl Ann Allen
Status	Current
Appointed	08 March 2017(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Barn 24, Little Boyton Hall Farm Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Director Name	Philip Hodgson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Surveyor
Correspondence Address	Parkfield House 10a High Street Ingatestone Essex CM4 9EE

Secretary Name	David James Crawley
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 High Street Ingatestone Essex CM4 9EE

Director Name	Dawn Collett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	14 years (resigned 09 January 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	32 High Street Ingatestone Essex CM4 9EE

Director Name	Gavin Geoffrey Ellis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2001)
Role	Architect
Country of Residence	GBR
Correspondence Address	69 Heath Road Ramsden Heath Essex CM11 1HS

Director Name	Keith Clifford Whittaker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2001)
Role	Architectural Technologist
Correspondence Address	177 Rectory Road Pitsea Basildon Essex SS13 2AN

Director Name	Alan Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2008)
Role	Chartered Surveyor
Correspondence Address	7 Isabell Gardens Romford Essex RM1 4RX

Director Name	Mrs Clare Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 October 2015)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	32 High Street Ingatestone Essex CM4 9EE

Director Name	Mr David Henry Charles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2008)
Role	Architect
Country of Residence	England
Correspondence Address	32 Merilles Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Nicholas Parkinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old Castle High Street Castle Camps Cambridgeshire CB1 6SN

Director Name	Gordon Donald Bazley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	32 High Street Ingatestone Essex CM4 9EE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	chbc-architects.co.uk
Telephone	01277 355007
Telephone region	Brentwood

Location

Registered Address	Barn 24, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross Roxwell Chelmsford Essex CM1 4LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Shareholders

10 at £1	James Crawley 5.00% Ordinary A
90 at £1	David Crawley 45.00% Ordinary A
76 at £1	James Crawley 38.00% Ordinary B
24 at £1	Mary Crawley 12.00% Ordinary B

Financials

Year	2014
Net Worth	£459,163
Cash	£308,603
Current Liabilities	£279,249

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

18 November 2008	Delivered on: 21 November 2008 Satisfied on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 December 1999	Delivered on: 10 January 2000 Satisfied on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 November 2008

Delivered on: 21 November 2008
Satisfied on: 23 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

30 December 1999

Delivered on: 10 January 2000
Satisfied on: 23 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
19 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 October 2022	Confirmation statement made on 8 October 2022 with updates (5 pages)
21 October 2022	Change of details for James Grant Crawley as a person with significant control on 15 September 2022 (2 pages)
21 October 2022	Change of details for James Grant Crawley as a person with significant control on 7 October 2022 (2 pages)
21 October 2022	Change of details for David James Crawley as a person with significant control on 7 October 2022 (2 pages)
22 September 2022	Change of details for James Grant Crawley as a person with significant control on 1 August 2022 (2 pages)
22 September 2022	Director's details changed for James Grant Crawley on 1 August 2022 (2 pages)
11 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
19 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
16 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
19 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 32 High Street Ingatestone Essex CM4 9EE to Barn 24, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross Roxwell Chelmsford Essex CM1 4LN on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 32 High Street Ingatestone Essex CM4 9EE to Barn 24, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross Roxwell Chelmsford Essex CM1 4LN on 25 May 2017 (1 page)
7 April 2017	Termination of appointment of David James Crawley as a secretary on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of David James Crawley as a secretary on 31 March 2017 (1 page)
16 March 2017	Appointment of Mrs Cheryl Ann Allen as a secretary on 8 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Cheryl Ann Allen as a secretary on 8 March 2017 (2 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2015	Termination of appointment of Clare Smith as a director on 30 October 2015 (1 page)
30 November 2015	Termination of appointment of Clare Smith as a director on 30 October 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2015	Company name changed chbc architects LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-28 (2 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed chbc architects LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-28 (2 pages)
5 November 2015	Change of name notice (2 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (5 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (5 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
3 April 2014	Termination of appointment of Gordon Bazley as a director (1 page)
3 April 2014	Termination of appointment of Gordon Bazley as a director (1 page)
23 February 2014	Termination of appointment of Dawn Collett as a director (1 page)
23 February 2014	Termination of appointment of Dawn Collett as a director (1 page)
27 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (6 pages)
27 November 2013	Director's details changed for Dawn Heffron on 7 October 2013 (2 pages)
27 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (6 pages)
27 November 2013	Director's details changed for Dawn Heffron on 7 October 2013 (2 pages)
27 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (6 pages)
27 November 2013	Director's details changed for Dawn Heffron on 7 October 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 176 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 176 (3 pages)
19 January 2012	Change of share class name or designation (2 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
19 January 2012	Statement of capital following an allotment of shares on 16 November 2011 GBP 176 (4 pages)
19 January 2012	Statement of company's objects (2 pages)
19 January 2012	Particulars of variation of rights attached to shares (2 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
19 January 2012	Statement of capital following an allotment of shares on 16 November 2011 GBP 176 (4 pages)
19 January 2012	Particulars of variation of rights attached to shares (2 pages)
19 January 2012	Statement of company's objects (2 pages)
19 January 2012	Change of share class name or designation (2 pages)
13 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Gordon Donald Bazley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Clare Smith on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Dawn Heffron on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for James Grant Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Dawn Heffron on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for James Grant Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Clare Smith on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Gordon Donald Bazley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Clare Smith on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Gordon Donald Bazley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Dawn Heffron on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for James Grant Crawley on 1 March 2010 (2 pages)
16 November 2009	Director's details changed for Dawn Heffron on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for David James Crawley on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Gordon Donald Bazley on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dawn Heffron on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for David James Crawley on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mrs Clare Smith on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for James Grant Crawley on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for David James Crawley on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for David James Crawley on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Gordon Donald Bazley on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for James Grant Crawley on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mrs Clare Smith on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 October 2008	Director's change of particulars / clare mckechan / 31/03/2007 (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / clare mckechan / 31/03/2007 (1 page)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 May 2008	Appointment terminated director david charles (1 page)
29 May 2008	Appointment terminated director alan wood (1 page)
29 May 2008	Appointment terminated director alan wood (1 page)
29 May 2008	Appointment terminated director david charles (1 page)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 December 2006	Return made up to 07/10/06; full list of members (8 pages)
1 December 2006	Return made up to 07/10/06; full list of members (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 07/10/05; full list of members (8 pages)
1 November 2005	Return made up to 07/10/05; full list of members (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
30 October 2004	Return made up to 07/10/04; full list of members (9 pages)
30 October 2004	Return made up to 07/10/04; full list of members (9 pages)
4 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
20 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Full accounts made up to 31 December 2002 (16 pages)
17 May 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
14 October 2002	Return made up to 07/10/02; full list of members (8 pages)
14 October 2002	Return made up to 07/10/02; full list of members (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
12 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
24 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
23 June 2000	Accounts made up to 31 December 1999 (5 pages)
23 June 2000	Accounts made up to 31 December 1999 (5 pages)
25 February 2000	Memorandum and Articles of Association (11 pages)
25 February 2000	Memorandum and Articles of Association (11 pages)
16 February 2000	Company name changed chbc LIMITED\certificate issued on 16/02/00 (2 pages)
16 February 2000	Company name changed chbc LIMITED\certificate issued on 16/02/00 (2 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
6 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
6 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1998	Ad 08/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1998	Ad 08/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Secretary resigned (1 page)
7 October 1998	Incorporation (19 pages)
7 October 1998	Incorporation (19 pages)