Companies House does not verify the accuracy of the information filed

Advanced company search

CHURCHILL LIVING LTD

Company number 06260373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Dec 2007	CERTNM	Company name changed churchill retirement LIMITED\certificate issued on 04/12/07	View PDF Company name changed churchill retirement LIMITED\certificate issued on 04/12/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Aug 2007	CERTNM	Company name changed avenue shelfco 35 LIMITED\certificate issued on 31/08/07	View PDF Company name changed avenue shelfco 35 LIMITED\certificate issued on 31/08/07 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 11 the avenue southampton hampshire SO17 1XF	View PDF Registered office changed on 23/08/07 from: 11 the avenue southampton hampshire SO17 1XF - link opens in a new window - 1 page (1 page)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?