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CHURCHWOOD FINANCIAL LIMITED

Company number 04103719

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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)
06 Aug 2010	CH01	Director's details changed for Mr Christopoher Hughes on 30 July 2010	View PDF Director's details changed for Mr Christopoher Hughes on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Christopoher Hughes on 30 July 2010	View PDF Secretary's details changed for Mr Christopoher Hughes on 30 July 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AD01	Registered office address changed from , 6Th Floor Kingsgate, Wellington Road, Stockport, SK4 1LW on 6 August 2010	View PDF Registered office address changed from , 6Th Floor Kingsgate, Wellington Road, Stockport, SK4 1LW on 6 August 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AP01	Appointment of Mr Paul Jonathan Naden as a director	View PDF Appointment of Mr Paul Jonathan Naden as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012	View PDF Annual return made up to 8 November 2009 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Miss Sarah Lesley Noblett on 2 October 2009	View PDF Director's details changed for Miss Sarah Lesley Noblett on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Michael David Noblett on 2 October 2009	View PDF Director's details changed for Mr Michael David Noblett on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Remove auditors 20/10/2009	View PDF Resolutions RES13 ‐ Remove auditors 20/10/2009 - link opens in a new window - 1 page (1 page)
08 Nov 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
19 Aug 2009	169	Gbp ic 8/1\06/04/09\gbp sr 7@1=7\	View PDF Gbp ic 8/1\06/04/09\gbp sr 7@1=7\ - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 08/11/08; full list of members; amend	View PDF Return made up to 08/11/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 08/11/06; full list of members; amend	View PDF Return made up to 08/11/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	363a	Return made up to 08/11/07; full list of members; amend	View PDF Return made up to 08/11/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement 06/04/2009	View PDF Resolutions RES13 ‐ Proposed agreement 06/04/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 06/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 06/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2009	288c	Director's change of particulars / michael noblett / 01/08/2008	View PDF Director's change of particulars / michael noblett / 01/08/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
21 Jan 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288b	Appointment terminated director paul higgins	View PDF Appointment terminated director paul higgins - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	363a	Return made up to 08/11/05; full list of members; amend	View PDF Return made up to 08/11/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	363a	Return made up to 08/11/04; full list of members; amend	View PDF Return made up to 08/11/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	363a	Return made up to 08/11/03; full list of members; amend	View PDF Return made up to 08/11/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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