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CHURCHILL & SIM INTERNATIONAL LTD.

Company number 02986356

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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 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
27 Nov 2012 AAMD Amended accounts made up to 31 March 2012
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AP01 Appointment of Mr Dmitre Mashkin as a director
07 Feb 2012 TM01 Termination of appointment of Campbell Sim as a director
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Peter Frederick Hammersley as a director
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Aug 2011 CONNOT Change of name notice
15 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Huntnews Limited on 1 November 2009
08 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2008 363a Return made up to 03/11/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2007 363a Return made up to 03/11/07; full list of members
17 Apr 2007 AA Accounts made up to 31 March 2007
18 Dec 2006 363a Return made up to 03/11/06; full list of members
07 Apr 2006 AA Accounts made up to 31 March 2006
08 Nov 2005 363a Return made up to 03/11/05; full list of members