CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED
Company number 02130629
- Company Overview for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED (02130629)
- Filing history for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED (02130629)
- People for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED (02130629)
- Charges for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED (02130629)
- More for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED (02130629)
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) |
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29 Feb 1996 | 288 | Director resigned | |
03 Oct 1995 | 363s |
Return made up to 17/09/95; no change of members
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03 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
07 Nov 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
05 Nov 1994 | 363s |
Return made up to 17/09/94; full list of members
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|
Request DocumentReturn made up to 17/09/94; full list of members |
06 Oct 1994 | CERTNM |
Company name changed crownford holdings LTD\certificate issued on 07/10/94
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Request DocumentCompany name changed crownford holdings LTD\certificate issued on 07/10/94 |
26 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
14 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jul 1994 | 287 |
Registered office changed on 14/07/94 from: uttoxeter road longton stoke-on-trent staffs ST3 1QW
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Request DocumentRegistered office changed on 14/07/94 from: uttoxeter road longton stoke-on-trent staffs ST3 1QW |
14 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jun 1994 | 169 |
£ ic 121250/120950 06/06/94 £ sr 300@1=300
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Request Document£ ic 121250/120950 06/06/94 £ sr 300@1=300 |
24 Jun 1994 | 169 |
£ sr 875@1 01/08/92
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Request Document£ sr 875@1 01/08/92 |
24 Jun 1994 | 169 |
£ sr 875@1 01/12/91
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Request Document£ sr 875@1 01/12/91 |
16 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Oct 1993 | 363s |
Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members |
23 Aug 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
02 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Oct 1992 | 363s |
Return made up to 17/09/92; full list of members
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Request DocumentReturn made up to 17/09/92; full list of members |
22 Apr 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
18 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |