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CHURCHILL COURT (2007) LIMITED

Company number 06314124

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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)
18 Jan 2011 AP01 Appointment of Miss Anneka Jane Smith as a director
18 Jan 2011 AP01 Appointment of Mr Gareth Stephen Forber as a director
01 Oct 2010 AP03 Appointment of Christine Margaret Williams as a secretary
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Robert Young as a director
27 Sep 2010 TM02 Termination of appointment of Suzanne Howes as a secretary
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AD01 Registered office address changed from Cwttons Llp Seacourt Tower West Way Oxford Oxon OX2 0JJ on 3 December 2009
29 Sep 2009 363a Return made up to 16/07/09; change of members
24 Sep 2009 288a Director appointed robert james craig young
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
26 Sep 2008 363s Return made up to 16/07/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from anchor house, 269 banbury rd summertown oxford OX2 7JF
13 Dec 2007 88(2)R Ad 25/10/07--------- £ si 11@1=11 £ ic 1/12
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation