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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)
02 Jul 2005 363s Return made up to 11/04/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 288a New director appointed
21 Jun 2004 169 £ ic 30002/18751 29/04/04 £ sr 11251@1=11251
18 May 2004 MEM/ARTS Memorandum and Articles of Association
18 May 2004 288b Director resigned
12 May 2004 363s Return made up to 11/04/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
12 Jun 2003 363s Return made up to 11/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 61 loughborough road west bridgford nottingham NG2 7LA
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
29 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 363s Return made up to 11/04/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2000 88(2)R Ad 06/03/00--------- £ si 2@1=2 £ ic 30000/30002
07 Apr 2000 123 Nc inc already adjusted 06/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1999 AA Accounts for a small company made up to 31 March 1999
28 May 1999 363s Return made up to 11/04/99; no change of members
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998