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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)
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
20 Feb 2004 288b Director resigned