CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Company number 04268945

Date	Type	Description	View / Download
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	(30 pages)
16 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 May 2005	(31 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Aug 2005	363s	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2005	288c	Director's particulars changed	(1 page)
11 Jan 2005	AA	Group of companies' accounts made up to 31 May 2004	(25 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 31/08/04
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Aug 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
30 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(3 pages)
20 Sep 2003	AA	Group of companies' accounts made up to 31 May 2003	(21 pages)
09 Sep 2003	363s	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Aug 2003	169	£ ic 13510/5760 04/06/03 £ sr 77500@.1=7750	(2 pages)
12 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)

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