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CHURCH COTTAGE ENTERPRISES LIMITED

Company number 06098445

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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 Jan 2009 288a Director appointed triple point investment management LLP
29 Oct 2008 288a Secretary appointed ch business services LIMITED
29 Oct 2008 287 Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ
28 Oct 2008 288b Appointment terminated secretary ocean (corporate secretary) LIMITED
28 Oct 2008 288b Appointment terminated director ocean (corporate director) LIMITED
28 Apr 2008 363a Return made up to 12/02/08; full list of members
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 24@1=24 £ ic 2476/2500
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 2475@1=2475 £ ic 1/2476
30 Mar 2007 123 Nc inc already adjusted 14/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
12 Feb 2007 NEWINC Incorporation