CHRISTCHURCH COURT LIMITED

Company number 03385427

Date	Type	Description	View / Download
04 Sep 2017	TM02	Termination of appointment of Michael Paul Denning as a secretary on 18 July 2017	(1 page)
04 Sep 2017	AP01	Appointment of Professor Michael Philip Barnes as a director on 1 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Richard William James Mckenzie as a director on 1 September 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of James Nathan Proudlock as a secretary on 18 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of James Nathan Proudlock as a director on 18 July 2017	(1 page)
24 Jul 2017	AP03	Appointment of Michael Paul Denning as a secretary on 18 July 2017	(2 pages)
24 Jul 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 20/09/2017 as it was invalid or ineffective.
27 Jun 2017	TM01	Termination of appointment of Sheena Sylvia Kidd as a director on 1 June 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 30 April 2016	(27 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 102	(5 pages)
20 Jan 2016	AA	Full accounts made up to 30 April 2015	(22 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 102	(5 pages)
29 Jun 2015	SH02	Sub-division of shares on 11 June 2015	(5 pages)
29 Jun 2015	SH08	Change of share class name or designation	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 11/06/2015	(1 page)
12 Jun 2015	AP04	Appointment of Mh Secretaries Limited as a secretary on 28 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of David John Roth as a director on 1 April 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
24 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 102	(6 pages)
14 Jan 2014	AA	Full accounts made up to 30 April 2013	(21 pages)
05 Dec 2013	AP01	Appointment of James Nathan Proudlock as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(5 pages)
12 Aug 2013	TM02	Termination of appointment of David Roth as a secretary	(1 page)
12 Aug 2013	AP03	Appointment of Mr James Nathan Proudlock as a secretary	(1 page)