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CHURCHGATES 2000 LIMITED

Company number 03954571

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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)
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3,400,000
14 May 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,400,000
24 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 20 January 2012
10 Oct 2011 AP01 Appointment of Dr David Harold Jenkins as a director
27 Sep 2011 AP01 Appointment of Mr Guy Anthony Piers Leigh-Pollitt as a director
25 May 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,400,000
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 3399999 shares made available for allotment 01/10/2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr George Frederick Woodward on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Peter John Smith on 20 March 2010
22 Dec 2009 TM01 Termination of appointment of Geoffrey Arrand as a director
10 Jun 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007