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CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED

Company number 02269971

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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)
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 AA Full accounts made up to 30 June 2006
19 Oct 2006 363s Return made up to 30/09/06; no change of members
  • 363(288) ‐ Director resigned
21 Jun 2006 287 Registered office changed on 21/06/06 from: 1 long lane london EC1A 9HF
11 May 2006 288b Director resigned
09 Jan 2006 AA Full accounts made up to 30 June 2005
30 Nov 2005 363s Return made up to 30/09/05; full list of members
14 Nov 2005 288a New director appointed
31 Oct 2005 88(2)R Ad 05/11/04--------- £ si 7500@1=7500 £ ic 36000/43500
31 Oct 2005 123 Nc inc already adjusted 05/11/04
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 05/11/04
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
25 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 AA Full accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Dec 2003 AA Full accounts made up to 30 June 2003