Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHAMPNEYS TRING LIMITED

Company number 00474937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2007 363s Return made up to 13/04/07; full list of members
14 Jun 2007 AUD Auditor's resignation
01 May 2007 363s Return made up to 13/04/06; full list of members
20 Jan 2007 AA Full accounts made up to 30 April 2006
02 Mar 2006 AA Full accounts made up to 30 April 2005
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-debentures 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 AAMD Amended full accounts made up to 30 April 2004
09 Mar 2005 AA Full accounts made up to 30 April 2004
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
11 Jun 2004 363s Return made up to 13/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Full accounts made up to 30 April 2003
28 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
19 May 2003 363s Return made up to 13/04/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2003 CERTNM Company name changed champneys group LIMITED(the)\certificate issued on 24/04/03
17 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2002 AA Full accounts made up to 31 December 2001