CHURCHGATE ESTATES LIMITED

Company number 03274666

Date	Type	Description	View / Download
29 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: klaco house 28-30 st johns square london EC1M 4BA	(1 page)
15 Feb 1999	CERTNM	Company name changed barking LIMITED\certificate issued on 16/02/99	(2 pages)
10 Nov 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
11 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 125 river road barking essex IG11 0EG	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 1997	363s	Return made up to 06/11/97; full list of members	(6 pages)
02 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 21 nunns road colchester CO1 1EJ	(1 page)
21 Jul 1997	CERTNM	Company name changed valenia LIMITED\certificate issued on 22/07/97	(2 pages)
03 Jan 1997	123	Nc inc already adjusted 30/12/96	(1 page)
03 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1996	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4