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CHURCHILL OFFICE SOLUTIONS LIMITED

Company number 03098897

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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)
10 May 2002 288b Director resigned
29 Apr 2002 287 Registered office changed on 29/04/02 from: 50/54 ipsley street redditch worcestershire B98 7AR
16 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
01 Jun 2001 288a New director appointed
11 Apr 2001 363s Return made up to 06/09/00; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Dec 2000 288a New director appointed
22 Aug 2000 288b Director resigned
10 Apr 2000 288a New director appointed
07 Feb 2000 395 Particulars of mortgage/charge
20 Jan 2000 288a New secretary appointed;new director appointed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Secretary resigned;director resigned
20 Jan 2000 288b Director resigned
20 Jan 2000 363s Return made up to 06/09/99; full list of members
04 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1999 288a New director appointed
04 May 1999 AA Accounts for a small company made up to 31 December 1997
28 Jan 1999 395 Particulars of mortgage/charge
24 Sep 1998 363s Return made up to 06/09/98; no change of members
20 Oct 1997 363s Return made up to 06/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996