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CHURNLIGHT LIMITED

Company number 01610425

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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)
17 Oct 2005 288b Secretary resigned
26 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 363s Return made up to 27/11/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Dec 2003 363s Return made up to 27/11/03; full list of members
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Dec 2002 363s Return made up to 27/11/02; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
14 Aug 2002 169 £ ic 100/50 29/07/02 £ sr 50@1=50
14 Aug 2002 MISC Form 122 to accompany 169/50 @£1
05 Aug 2002 288b Director resigned
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 363s Return made up to 27/11/01; full list of members; amend
19 Apr 2002 363s Return made up to 27/11/00; full list of members; amend
19 Apr 2002 287 Registered office changed on 19/04/02 from: 140 high street egham surrey TW20 9HL
14 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2002 288a New director appointed
09 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 363s Return made up to 27/11/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 2000 363s Return made up to 27/11/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 30 September 1999