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CHURCHFIELD ASSOCIATES WEST LIMITED

Company number 03181353

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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)
23 Feb 2001 287 Registered office changed on 23/02/01 from: princes house 95 gresham street london EC2V 7NA
29 Nov 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288b Director resigned
22 Aug 2000 288b Director resigned
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
17 May 2000 363a Return made up to 02/04/00; full list of members
12 Jan 2000 288c Secretary's particulars changed;director's particulars changed
17 Dec 1999 288a New director appointed
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
02 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 288a New director appointed
04 Jun 1999 363a Return made up to 02/04/99; no change of members
21 Apr 1999 88(2)R Ad 08/04/99--------- £ si 50@1=50 £ ic 1000/1050
21 Apr 1999 123 Nc inc already adjusted 08/04/99
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288b Secretary resigned
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed