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CHURCHILL VENTURES LIMITED

Company number 00914673

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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)
02 May 1999 363s Return made up to 13/04/99; full list of members
02 May 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jan 1999 AA Full accounts made up to 30 September 1998
01 Jun 1998 AA Full accounts made up to 30 September 1997
01 Jun 1998 363s Return made up to 13/04/98; no change of members
23 Apr 1997 363s Return made up to 13/04/97; change of members
23 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Dec 1996 AA Full accounts made up to 30 September 1996
10 May 1996 AA Full accounts made up to 30 September 1995
24 Apr 1996 363s Return made up to 13/04/96; full list of members
24 Apr 1996 363(287) Registered office changed on 24/04/96
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Request DocumentRegistered office changed on 24/04/96
16 Nov 1995 MA Memorandum and Articles of Association
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1995 363s Return made up to 13/04/95; no change of members
01 Mar 1995 AA Accounts for a small company made up to 30 September 1994
19 Apr 1994 363s Return made up to 13/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; no change of members
19 Apr 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1993 363s Return made up to 13/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; full list of members
23 Apr 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Feb 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
05 Aug 1992 363s Return made up to 13/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/92; no change of members
05 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991