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CHURCH ROAD INVESTMENTS LIMITED

Company number 05758429

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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)
23 Apr 2010 CH01 Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 27/03/08; full list of members
11 Apr 2008 288b Appointment terminated secretary gary hamblyn
11 Apr 2008 288b Appointment terminated director peter puplett
11 Apr 2008 288a Secretary appointed jane marie hamblyn
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New secretary appointed;new director appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
27 Mar 2006 NEWINC Incorporation