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CHURCH HOLDING UK LIMITED

Company number 03812193

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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)
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 78,126,000
17 Apr 2013 AA Full accounts made up to 31 January 2013
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 January 2012
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 January 2011
12 Aug 2010 AA Full accounts made up to 31 January 2010
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Marco Piccinini on 22 July 2010
12 Jan 2010 AP01 Appointment of Mr Patrizio Bertelli as a director
05 Jan 2010 TM01 Termination of appointment of Carlo Mazzi as a director
04 Sep 2009 288b Appointment terminated secretary jonathan church
07 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
29 Jul 2009 363a Return made up to 22/07/09; full list of members
12 Sep 2008 AA Full accounts made up to 31 January 2008
12 Aug 2008 363a Return made up to 22/07/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from c/o church and co PLC st james northampton northamptonshire NN5 5JB
12 Aug 2008 353 Location of register of members
31 Aug 2007 AA Full accounts made up to 31 January 2007
07 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Aug 2007 MAR Re-registration of Memorandum and Articles
07 Aug 2007 53 Application for reregistration from PLC to private
07 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jul 2007 363a Return made up to 22/07/07; full list of members
12 Jul 2007 288a New director appointed