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CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Company number NI033361

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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)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
11 Sep 2012	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 - 31 pages (31 pages)
20 Jun 2012	TM02	Termination of appointment of Siobhan Bailey as a secretary	View PDF Termination of appointment of Siobhan Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM01	Termination of appointment of Siobhan Bailey as a director	View PDF Termination of appointment of Siobhan Bailey as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP03	Appointment of Alwyn Whitford as a secretary	View PDF Appointment of Alwyn Whitford as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Richard Constable Ellis as a director	View PDF Appointment of Mr Simon Richard Constable Ellis as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP01	Appointment of David Rocyn Rees as a director	View PDF Appointment of David Rocyn Rees as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CERTNM	Company name changed viridian resources LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed viridian resources LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH02	Sub-division of shares on 2 May 2012	View PDF Sub-division of shares on 2 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 44 pages (44 pages)
19 Jul 2011	AD01	Registered office address changed from 120 Malone Road Belfast Co Antrim BT9 5HT on 19 July 2011	View PDF Registered office address changed from 120 Malone Road Belfast Co Antrim BT9 5HT on 19 July 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
08 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2010	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 - 39 pages (39 pages)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
09 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Peter James Gerald Baillie on 16 October 2009	View PDF Director's details changed for Peter James Gerald Baillie on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Siobhan Patricia Bailey on 16 October 2009	View PDF Director's details changed for Siobhan Patricia Bailey on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH03	Secretary's details changed for Siobhan Patricia Bailey on 3 November 2009	View PDF Secretary's details changed for Siobhan Patricia Bailey on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AC(NI)	31/03/08 annual accts	View PDF 31/03/08 annual accts - link opens in a new window - 16 pages (16 pages)
15 Dec 2008	371A(NI)	03/12/08 annual return form	View PDF 03/12/08 annual return form - link opens in a new window - 8 pages (8 pages)

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