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CHURCHILL LIVING GROUP LIMITED

Company number 01866076

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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)
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 88(2)R Ad 30/11/04--------- £ si 22400000@1=22400000 £ ic 45500000/67900000
24 Dec 2004 88(2)R Ad 30/11/04--------- £ si 40000000@1=40000000 £ ic 5500000/45500000
24 Dec 2004 123 Nc inc already adjusted 30/11/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 122 £ ic 7900000/5500000 29/11/04 £ sr 2400000@1=2400000
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
27 Jul 2004 AA Full accounts made up to 30 November 2003
22 Jul 2004 88(2)R Ad 19/07/04--------- £ si 2400000@1=2400000 £ ic 5500000/7900000
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 2400000 19/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 123 £ nc 6500000/11500000 19/07/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
05 May 2004 363s Return made up to 29/03/04; full list of members