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CHURCHILL FINANCE GROUP LIMITED

Company number 04042280

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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)
03 May 2005 AA Group of companies' accounts made up to 30 June 2004
14 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
03 Aug 2004 363s Return made up to 27/07/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: bic 2 electric avenue innova park enfield middlesex EN3 7XU
13 Dec 2003 395 Particulars of mortgage/charge
29 Sep 2003 363s Return made up to 27/07/03; full list of members
16 Aug 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
22 Jul 2002 363s Return made up to 27/07/02; full list of members
11 Jun 2002 287 Registered office changed on 11/06/02 from: gor-ray house 758-760 great cambridge road enfield middlesex EN1 3RN
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
22 Aug 2001 88(3) Particulars of contract relating to shares
22 Aug 2001 88(2)R Ad 29/06/01--------- £ si 99899@1
21 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288a New secretary appointed
28 Dec 2000 88(2)R Ad 18/12/00--------- £ si 100@1=100 £ ic 1/101
14 Nov 2000 288a New director appointed
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
27 Jul 2000 NEWINC Incorporation