CHARLES CHURCH HOLDINGS PLC

Company number 01039351

Date	Type	Description	View / Download
01 Feb 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
29 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
22 Jun 1996	288	New director appointed	(3 pages)
22 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
05 Jun 1996	88(2)R	Ad 13/05/96--------- £ si 3991084@1=3991084 £ ic 21765895/25756979	(2 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Jun 1996	123	£ nc 33765895/37756979 13/05/96	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 1996	363s	Return made up to 25/04/96; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Mar 1996	AA	Full accounts made up to 31 August 1995	(17 pages)
12 Sep 1995	MISC	Stat dec re filing err 405(1)	(6 pages)
01 Aug 1995	CERTNM	Company name changed charles church developments PLC\certificate issued on 02/08/95	(4 pages)
25 May 1995	288	Director's particulars changed	(4 pages)
25 May 1995	363s	Return made up to 25/04/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
24 May 1995	353a	Location of register of members (non legible)	(1 page)
24 May 1995	190	Location of debenture register	(2 pages)
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	AA	Full accounts made up to 31 August 1994	(17 pages)
24 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document