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CHURCHILL GROUP LIMITED

Company number 00922947

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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)
27 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company revoke current authorised share capital 22/02/2013
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 05/03/09; full list of members
13 Jun 2008 363a Return made up to 05/03/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 05/03/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 05/03/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 288c Director's particulars changed
24 Feb 2006 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed