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CHURCHILL NOMINEES LIMITED

Company number 04618240

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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)
14 Sep 2005 288b Director resigned
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
17 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 AA Accounts made up to 31 December 2003
18 Jan 2005 363s Return made up to 16/12/04; full list of members
21 Jan 2004 363s Return made up to 16/12/03; full list of members
07 Jan 2003 288a New director appointed
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned
06 Jan 2003 287 Registered office changed on 06/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
06 Jan 2003 288a New secretary appointed;new director appointed
16 Dec 2002 NEWINC Incorporation