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CHURCHILL RESIDENCES II LIMITED

Company number 03800360

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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)
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
05 May 2015 AA Full accounts made up to 30 June 2014
01 Oct 2014 AP01 Appointment of Professor Dame Athene Margaret Donald as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of David James Wallace as a director on 1 October 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
05 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Mar 2013 AP01 Appointment of Prof James Norris as a director
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Oct 2012 TM01 Termination of appointment of James Norris as a director
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AP01 Appointment of Professor James Ritchie Norris as a director
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Andrew Tristram as a director
24 Mar 2011 AA Full accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Prof Sir David James Wallace on 1 October 2009
18 Aug 2010 CH03 Secretary's details changed for Jennifer Mary Rigby on 19 December 2009
18 Aug 2010 CH01 Director's details changed for Doctor Andrew Garth Tristram on 5 October 2009
21 May 2010 CH01 Director's details changed for Jennifer Mary Rigby on 19 December 2009
24 Nov 2009 AA Full accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 05/07/09; full list of members
13 Oct 2008 AA Full accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members