CHURCH ROAD ESTATES LIMITED

Company number 03379156

Date	Type	Description	View / Download
14 Jan 2014	TM01	Termination of appointment of David Graham as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Marc Frederick Cunnington as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Rajiv Ranasinghe as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Paul Jacob Cronin as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Noel Francis Cunnane as a director	(3 pages)
23 Sep 2013	AP01	Appointment of John Anthony Wharfe as a director	(3 pages)
02 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
24 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(11 pages)
25 Feb 2013	TM01	Termination of appointment of Patricia Barkess as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Howard Sands as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Rajiv Kumar Sadhatissa Ranasinghe as a director	(3 pages)
25 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(12 pages)
21 Jun 2012	CH01	Director's details changed for Patricia Mary Barkess on 21 June 2012	(2 pages)
21 Jun 2012	CH01	Director's details changed for Dr Thomas Nyerges on 21 June 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Dr Howard Simon Sands as a director	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 30 Highcroft North Hill Highgate London N6 4RD on 10 October 2011	(2 pages)
22 Aug 2011	AD01	Registered office address changed from 25 Hampden Court Hampden Road London N10 2HN on 22 August 2011	(2 pages)
29 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
23 Jun 2011	AR01	Annual return made up to 30 May 2011. List of shareholders has changed	(19 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010. List of shareholders has changed	(16 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)