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THE CHARLES CHURCH GROUP LIMITED

Company number 02342908

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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)
05 Jan 2010 TM01 Termination of appointment of John White as a director
22 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
14 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
11 Nov 2008 363a Return made up to 01/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
16 Nov 2007 363a Return made up to 01/10/07; full list of members
29 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2007 53 Application for reregistration from PLC to private
26 Jul 2007 MAR Re-registration of Memorandum and Articles
26 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2006 363a Return made up to 01/10/06; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 288c Director's particulars changed
19 Oct 2005 363a Return made up to 01/10/05; full list of members
21 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2004 363a Return made up to 01/10/04; full list of members
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003