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CHURCH HYDRAULICS LIMITED

Company number 01593162

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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)
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288a New secretary appointed;new director appointed
28 Mar 2002 287 Registered office changed on 28/03/02 from: royal london house 22/25 finsbury square london EC2A 1DS
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
22 Jun 2001 363s Return made up to 21/05/01; full list of members
06 Apr 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Sep 2000 363s Return made up to 21/05/00; full list of members
04 Aug 2000 AA Full accounts made up to 31 August 1999
23 May 2000 288b Director resigned
15 Mar 2000 225 Accounting reference date shortened from 31/10/99 to 31/08/99
06 Mar 2000 AUD Auditor's resignation
06 Jun 1999 363a Return made up to 21/05/99; full list of members
06 Jun 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Jun 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
27 May 1999 AA Full accounts made up to 31 October 1998
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: avondale works woodland way bristol BS15 1QH
30 Nov 1998 288b Director resigned
08 Jun 1998 363s Return made up to 31/05/98; 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 31/05/98; full list of members