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CHURCHILL PRODUCTS LIMITED

Company number 03555256

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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)
24 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
30 May 2002 363s Return made up to 29/04/02; full list of members
30 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
11 May 2001 363s Return made up to 29/04/01; full list of members
15 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
01 Jun 2000 363s Return made up to 29/04/00; full list of members
17 Mar 2000 288a New director appointed
17 Mar 2000 288b Director resigned
24 Feb 2000 AA Accounts for a small company made up to 30 April 1999
03 Sep 1999 363b Return made up to 29/04/99; full list of members
03 Sep 1999 88(2)R Ad 07/10/98--------- £ si 199@1=199 £ ic 200/399
03 Sep 1999 288a New secretary appointed;new director appointed
03 Sep 1999 288a New director appointed
21 Oct 1998 88(2)R Ad 07/10/98--------- £ si 199@1=199 £ ic 1/200
21 Oct 1998 287 Registered office changed on 21/10/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN
21 Oct 1998 288b Director resigned
21 Oct 1998 288b Secretary resigned
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998 NEWINC Incorporation