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W.A. CHURCH (BURES) LIMITED

Company number 00289775

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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)
18 Apr 2008 288b Appointment terminated secretary robert church
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Complete asset sale agr 31/01/08
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
20 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 363s Return made up to 15/04/07; no change of members
11 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 363s Return made up to 15/04/06; full list of members
29 Nov 2005 AA Accounts for a small company made up to 30 June 2005
27 Apr 2005 363a Return made up to 15/04/05; full list of members
14 Apr 2005 288b Director resigned
02 Feb 2005 AA Accounts for a small company made up to 30 June 2004
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
21 Jul 2004 169 £ ic 12200/6200 01/07/04 £ sr 6000@1=6000
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 363s Return made up to 15/04/04; full list of members
10 Nov 2003 AA Accounts for a small company made up to 30 June 2003
01 May 2003 363s Return made up to 24/04/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002