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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)
02 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 499800@1=499800 £ ic 200/500000	View PDF Ad 27/03/01--------- £ si 499800@1=499800 £ ic 200/500000 - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	123	Nc inc already adjusted 14/03/01	View PDF Nc inc already adjusted 14/03/01 - link opens in a new window - 1 page (1 page)
19 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Mar 2001	122	Conve 14/03/01	View PDF Conve 14/03/01 - link opens in a new window - 1 page (1 page)
19 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 May 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 19 pages (19 pages)
12 Apr 2000	363s	Return made up to 29/03/00; no change of members	View PDF Return made up to 29/03/00; no change of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1999	363s	Return made up to 29/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/04/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/04/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
31 Mar 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 19 pages (19 pages)
05 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 13 pages (13 pages)
30 Mar 1998	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 8 pages (8 pages)

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CHURCHILL LIVING GROUP LIMITED

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