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CHURCHILL MANAGEMENT LIMITED

Company number 02158416

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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)
16 Jul 2009 288a Director appointed colin angus baillie
16 Jul 2009 288b Appointment terminated director finlay williamson
12 Jun 2009 88(2) Ad 12/06/09\gbp si 522534@1=522534\gbp ic 14646598/15169132\
18 Dec 2008 363a Return made up to 18/11/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 3 princess way redhill surrey RH1 1NP
01 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 88(2) Ad 17/01/08-11/03/08\gbp si 9038703@1=9038703\gbp ic 5607895/14646598\
17 Jun 2008 88(2) Ad 21/04/08\gbp si 3000000@1=3000000\gbp ic 2607895/5607895\
18 Mar 2008 123 Nc inc already adjusted 11/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
13 Dec 2007 287 Registered office changed on 13/12/07 from: churchill court westmoreland road bromley kent BR1 1DP
15 Nov 2007 363a Return made up to 18/11/07; full list of members
03 Oct 2007 288b Director resigned
26 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed
20 Mar 2007 288b Director resigned
21 Dec 2006 363a Return made up to 18/11/06; full list of members
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 288a New director appointed