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VL CHURCHILL LIMITED

Company number 01952959

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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)
06 Mar 2007 88(2)R Ad 08/12/06--------- £ si 1@1=1 £ ic 10000/10001
02 Mar 2007 123 Nc inc already adjusted 08/12/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 363a Return made up to 16/08/00; full list of members
02 Feb 2007 363a Return made up to 16/08/06; full list of members; amend
02 Feb 2007 363a Return made up to 16/08/04; full list of members
02 Feb 2007 363a Return made up to 16/08/02; full list of members
02 Feb 2007 363a Return made up to 16/08/01; full list of members
21 Dec 2006 363a Return made up to 16/08/05; full list of members; amend
21 Dec 2006 363a Return made up to 16/08/98; full list of members
22 Aug 2006 363a Return made up to 16/08/06; full list of members
06 Jul 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
24 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 AA Accounts made up to 31 December 2004
18 May 2005 288a New director appointed
18 May 2005 288b Director resigned
01 Mar 2005 288a New director appointed
30 Nov 2004 AA Accounts made up to 31 December 2003
11 Oct 2004 288b Director resigned
22 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 288c Director's particulars changed
12 Jul 2004 288b Secretary resigned