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CHURCHILL SPECIALIST CONTRACTING LIMITED

Company number 02917539

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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)
30 Jul 2010 CONNOT Change of name notice
20 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Dawn Murry on 31 October 2009
20 May 2010 CH01 Director's details changed for Alan Cabourn on 31 October 2009
20 May 2010 CH01 Director's details changed for Mr Wayne Murry on 31 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 11/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 11/04/08; full list of members
16 Dec 2008 288b Appointment terminated director stuart murry
16 Dec 2008 288a Secretary appointed mr wayne stuart murry
16 Dec 2008 288b Appointment terminated secretary stuart murry
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 08/02/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 155(6)a Declaration of assistance for shares acquisition
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dbnture grntee shr prch 23/04/04
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: 24 rectory road west bridgford nottingham NG2 7PP
19 Jun 2007 363a Return made up to 11/04/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 21 musters road west bridgford nottingham nottinghamshire NG2 7PP
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005