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CHURCH HOUSE CONFERENCE CENTRE LIMITED

Company number 02869220

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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)
04 Jul 2008 288b Appointment terminated director mark cornwall jones
02 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 88(2) Ad 17/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\
02 Jul 2008 123 Nc inc already adjusted 17/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 288a Director appointed ulric david barnett
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2007 363a Return made up to 04/11/07; full list of members
21 Nov 2007 288b Director resigned
25 Apr 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 288a New director appointed
23 Feb 2007 288a New director appointed
22 Nov 2006 363a Return made up to 04/11/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 04/11/05; full list of members
27 Nov 2005 288c Secretary's particulars changed;director's particulars changed
27 Nov 2005 288b Director resigned
27 Nov 2005 288c Director's particulars changed
26 Apr 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288a New director appointed
01 Dec 2004 363a Return made up to 04/11/04; full list of members; amend
26 Nov 2004 288a New director appointed
19 Nov 2004 363a Return made up to 04/11/04; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363a Return made up to 04/11/03; full list of members