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CHURCHILL & CO. (ACCOUNTANTS AND BUSINESS ADVISERS) LIMITED

Company number 02998560

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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 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1998 AA Accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 06/12/97; no change of members
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1997 AA Accounts made up to 31 December 1996
21 Apr 1997 363b Return made up to 06/12/96; no change of members
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
04 Nov 1996 AA Full accounts made up to 31 December 1995
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 swan yard high street honiton devon EX14 8LW
29 May 1996 363b Return made up to 06/12/95; full list of members
22 Nov 1995 CERTNM Company name changed stockdove international LIMITED\certificate issued on 23/11/95
23 May 1995 224 Accounting reference date notified as 31/12
16 May 1995 288 New secretary appointed;director resigned
16 May 1995 288 Director resigned;new director appointed
16 May 1995 287 Registered office changed on 16/05/95 from: gazette buildings 168 corporation street birmingham B4 6TU
06 Dec 1994 NEWINC Incorporation