- Company Overview for THE CHARLES CHURCH GROUP LIMITED (02342908)
- Filing history for THE CHARLES CHURCH GROUP LIMITED (02342908)
- People for THE CHARLES CHURCH GROUP LIMITED (02342908)
- Charges for THE CHARLES CHURCH GROUP LIMITED (02342908)
- More for THE CHARLES CHURCH GROUP LIMITED (02342908)
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
|
|
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 |