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CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED

Company number 05141573

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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)
20 Feb 2009 287 Registered office changed on 20/02/2009 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re registerd office address changed 05/01/2009
16 Dec 2008 288b Appointment terminated director simon westwell
23 Jul 2008 363a Return made up to 01/06/08; full list of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Aug 2007 363a Return made up to 01/06/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
18 Jul 2006 363a Return made up to 01/06/06; full list of members
18 Jul 2006 288c Director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Aug 2005 363a Return made up to 01/06/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/10/05
08 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/10/04
26 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 288a New director appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 7 manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE
17 Aug 2004 88(2)R Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2
24 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 Jun 2004 287 Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed