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E J CHURCHILL LIMITED

Company number 02421354

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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)
28 Sep 2010 CH01 Director's details changed for Robert William John Fenwick on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Sir Edward John Francis Dashwood on 1 October 2009
28 Sep 2010 CH03 Secretary's details changed for Lady Lucinda Nell Dashwood on 1 October 2009
29 Mar 2010 SH08 Change of share class name or designation
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 11/09/08; full list of members
09 May 2008 288b Appointment terminated director christine osborne
09 May 2008 288a Director appointed robert william john fenwick
22 Apr 2008 288a Secretary appointed lady lucinda nell dashwood
22 Apr 2008 288b Appointment terminated director john osborne
22 Apr 2008 288b Appointment terminated secretary osborne christine emma
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2007 363a Return made up to 11/09/07; full list of members
22 Sep 2006 363a Return made up to 11/09/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 11/09/05; full list of members
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Secretary's particulars changed
15 Aug 2005 288a New secretary appointed