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CHURCHILL CONTRACT SERVICES LIMITED

Company number 03762020

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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)
18 Oct 2004 363s Return made up to 20/04/04; full list of members; amend
30 Sep 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2004 288c Director's particulars changed
02 Jul 2004 169 £ ic 3/2 01/06/04 £ sr 1@1=1
29 Jun 2004 288b Director resigned
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 01/06/03
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2004 363s Return made up to 20/04/04; full list of members
05 Mar 2004 287 Registered office changed on 05/03/04 from: the old church 48 verulam road st. Albans hertfordshire AL3 4DH
01 Mar 2004 AA Full accounts made up to 30 June 2003
30 Apr 2003 363s Return made up to 20/04/03; full list of members
20 Feb 2003 288c Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Accounts for a medium company made up to 30 June 2002
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2002 363s Return made up to 20/04/02; full list of members
11 Dec 2001 395 Particulars of mortgage/charge
26 Nov 2001 AA Accounts for a medium company made up to 30 June 2001
21 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
02 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2001 395 Particulars of mortgage/charge
19 Dec 2000 AA Accounts for a small company made up to 30 June 2000
03 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00