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CHURCHILL, MINTY & FRIEND LTD

Company number 03267358

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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)
26 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Nov 2003 363s Return made up to 23/10/03; no change of members
07 May 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Nov 2002 363s Return made up to 23/10/02; full list of members
19 Nov 2002 363(288) Director's particulars changed
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04 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Nov 2001 363s Return made up to 23/10/01; full list of members
28 Sep 2001 MA Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 MA Memorandum and Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 AA Full accounts made up to 31 October 2000
16 Nov 2000 363s Return made up to 23/10/00; full list of members
08 Mar 2000 AA Full accounts made up to 31 October 1999
01 Dec 1999 363s Return made up to 23/10/99; full list of members
11 May 1999 AA Full accounts made up to 31 October 1998
10 Nov 1998 363s Return made up to 23/10/98; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
03 Dec 1997 363s Return made up to 23/10/97; full list of members
13 Mar 1997 288a New director appointed
27 Oct 1996 288b Secretary resigned
23 Oct 1996 NEWINC Incorporation