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CREECHURCH HOLDINGS LIMITED

Company number 03127274

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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)
08 Dec 2006 288b Director resigned
04 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
04 Dec 2006 288c Secretary's particulars changed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
21 Apr 2006 363s Return made up to 17/11/05; no change of members
23 Nov 2005 288a New director appointed
14 Oct 2005 288b Director resigned
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Secretary resigned
26 Apr 2005 287 Registered office changed on 26/04/05 from: asia house first floor 31-33 lime street london EC3M 7HT
20 Dec 2004 363s Return made up to 17/11/04; full list of members
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association