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CHURCHILL FIRE & SECURITY LTD

Company number 03211800

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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)
03 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 13/06/04; full list of members
10 Nov 2003 363s Return made up to 13/06/03; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 288b Director resigned
25 Jun 2001 363s Return made up to 13/06/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Jul 2000 88(2) Ad 17/07/00--------- £ si 98@1=98 £ ic 2/100
25 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
12 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 363s Return made up to 13/06/99; no change of members
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1999 AA Accounts for a dormant company made up to 30 June 1998
25 Sep 1998 363s Return made up to 13/06/98; no change of members