CHURCHILL GROUP LIMITED filing history - Find and update company information

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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)
18 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 May 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 May 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 1998	MISC	Auditors statement	View PDF Auditors statement - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: beaufort house tenth floor 15 st botolph street london. EC3A 7EE	View PDF Registered office changed on 18/05/98 from: beaufort house tenth floor 15 st botolph street london. EC3A 7EE - link opens in a new window - 1 page (1 page)
27 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
21 Apr 1998	363s	Return made up to 05/03/98; full list of members	View PDF Return made up to 05/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
01 May 1997	363s	Return made up to 05/03/97; no change of members	View PDF Return made up to 05/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
30 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
21 Apr 1996	363s	Return made up to 05/03/96; no change of members	View PDF Return made up to 05/03/96; no change of members - link opens in a new window - 5 pages (5 pages)
09 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
27 Mar 1995	363s	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
03 May 1994	363b	Return made up to 05/03/94; change of members	View PDF Return made up to 05/03/94; change of members - link opens in a new window - 8 pages (8 pages)
23 Mar 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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