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CHURCHILL HOUSE CARE HOME LIMITED

Company number 02700146

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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)
17 Apr 2012	CH01	Director's details changed for Mrs Yvette Donnelly on 24 March 2012	View PDF Director's details changed for Mrs Yvette Donnelly on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2011	CH03	Secretary's details changed for Mrs Yvette Donnelly on 25 March 2011	View PDF Secretary's details changed for Mrs Yvette Donnelly on 25 March 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	CH01	Director's details changed for Mr Jeffrey Anthony Donnelly on 25 March 2011	View PDF Director's details changed for Mr Jeffrey Anthony Donnelly on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Jeffrey Anthony Donnelly on 1 January 2010	View PDF Director's details changed for Mr Jeffrey Anthony Donnelly on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Jan 2010	CERTNM	Company name changed wealdplace LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-11-14	View PDF Company name changed wealdplace LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-11-14 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Nov 2009	AP01	Appointment of Mrs Yvette Donnelly as a director	View PDF Appointment of Mrs Yvette Donnelly as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	MISC	Resigning as company accountants	View PDF Resigning as company accountants - link opens in a new window - 1 page (1 page)
21 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Aproval to enter into fin agrmt 13/08/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Aproval to enter into fin agrmt 13/08/2008 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	288a	Secretary appointed yvette donnelly	View PDF Secretary appointed yvette donnelly - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288a	Director appointed jeffrey anthony donnelly	View PDF Director appointed jeffrey anthony donnelly - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288b	Appointment terminated secretary david moore	View PDF Appointment terminated secretary david moore - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated director paul moore	View PDF Appointment terminated director paul moore - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 79 newland park hull HU5 2DR	View PDF Registered office changed on 21/08/2008 from 79 newland park hull HU5 2DR - link opens in a new window - 1 page (1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)

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