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CHURSTON HEARD LIMITED

Company number 01210245

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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)
16 May 2005 288b Director resigned
24 Feb 2005 363s Return made up to 31/12/04; full list of members
22 Nov 2004 AA Full accounts made up to 30 April 2004
05 Aug 2004 288a New director appointed
15 Jul 2004 288b Director resigned
14 Jul 2004 363s Return made up to 31/12/03; full list of members
10 Feb 2004 AA Full accounts made up to 30 April 2003
28 Jan 2004 288c Director's particulars changed
25 Oct 2003 288b Director resigned
26 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
04 Mar 2003 AA Full accounts made up to 30 April 2002
22 Jan 2003 288c Director's particulars changed
21 Jan 2003 88(2)R Ad 31/12/02--------- £ si 1@1
15 Jan 2003 363a Return made up to 31/12/02; full list of members
09 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
18 Dec 2002 287 Registered office changed on 18/12/02 from: berkeley sq. House, berkeley sq. London W1X 6DE
07 Nov 2002 CERTNM Company name changed churston heard & co LTD\certificate issued on 07/11/02
23 Jul 2002 169 £ ic 12322/11920 02/07/02 £ sr 4022@.1=402
23 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2002 169 £ ic 12933/12322 02/07/02 £ sr 6110@.1=611
20 May 2002 88(2)R Ad 01/05/02--------- £ si 2100@.1=210 £ ic 12723/12933
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:offer shares/app dir 01/05/02