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CHURCHILL HOUSE SECURITIES LIMITED

Company number 05097846

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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)
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a small company made up to 30 September 2010
27 Apr 2010 AA Accounts for a small company made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
21 Apr 2010 TM01 Termination of appointment of Andrew Waller as a director
21 Apr 2010 CH01 Director's details changed for Richard Metcalfe on 7 April 2010
15 May 2009 AA Accounts for a small company made up to 30 September 2008
12 May 2009 363a Return made up to 07/04/09; full list of members
20 Apr 2009 363a Return made up to 07/04/08; no change of members
15 Apr 2008 AA Accounts for a small company made up to 30 September 2007
06 Jul 2007 AA Accounts for a small company made up to 30 September 2006
16 Jun 2007 363s Return made up to 07/04/07; no change of members
20 Jun 2006 AA Accounts for a small company made up to 30 September 2005
10 Apr 2006 363s Return made up to 07/04/06; full list of members
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
26 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 30/09/04
11 May 2004 88(2)R Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004 288b Secretary resigned
07 Apr 2004 NEWINC Incorporation