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CHURCH TERRACE BUILDING SUPPLIES LIMITED

Company number 09435975

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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 2016	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 901	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 901 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Payment having been received the company allots. The share certificates be issued.a notice of the special resolutions passed by the members and a return of allotment form SH01 be sent to companies house for registration. 11/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Payment having been received the company allots. The share certificates be issued.a notice of the special resolutions passed by the members and a return of allotment form SH01 be sent to companies house for registration. 11/03/2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 901	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 901 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 901	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 901 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Mr James Daniel Barratt as a director on 11 March 2015	View PDF Appointment of Mr James Daniel Barratt as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Miss Jacqueline Jong Miller as a director on 11 March 2015	View PDF Appointment of Miss Jacqueline Jong Miller as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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