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CHAMPAIN FINANCIAL SERVICES LIMITED

Company number 06800575

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AP01 Appointment of Ian Robert Shippey as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 CH03 Secretary's details changed for Catherine Maria Bateman-Champain on 24 September 2010
27 Sep 2010 CH01 Director's details changed for Mr. Michael Bateman-Champain on 20 September 2010
11 Jun 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jul 2009 88(2) Ad 01/04/09\gbp si 79@1=79\gbp ic 21/100\
21 Jul 2009 88(2) Ad 01/04/09\gbp si 5@1=5\gbp ic 16/21\
21 Jul 2009 88(2) Ad 01/04/09\gbp si 15@1=15\gbp ic 1/16\
17 Mar 2009 288a Director appointed michael hugh bateman-champain
17 Mar 2009 288a Secretary appointed catherine maria bateman-champain
16 Mar 2009 288b Appointment terminated director antony hawker
16 Mar 2009 288b Appointment terminated secretary palmerston secretaries LIMITED
23 Jan 2009 NEWINC Incorporation