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CHURCHILL COURT PROPCO LIMITED

Company number 05416743

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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)
21 Apr 2010 CH01 Director's details changed for Mr Jean-Claude Muntwyler on 6 April 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Meir Gurvitz as a director
19 Oct 2009 AP01 Appointment of Ms Laurianne Rechsteiner as a director
19 Oct 2009 AP01 Appointment of Mr Jean-Claude Muntwyler as a director
19 Oct 2009 AP01 Appointment of Ms Patricia Den Hollander as a director
19 Oct 2009 AP01 Appointment of Ms Tracey Casari as a director
16 Jun 2009 288b Appointment terminated director dina vecht
16 Jun 2009 288b Appointment terminated director chaim deutsch
16 Jun 2009 288b Appointment terminated director joseph gurvitz
16 Jun 2009 288b Appointment terminated secretary chaim deutsch
23 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 363a Return made up to 07/04/08; full list of members
05 Mar 2008 288a Director appointed chaim deutsch
03 Feb 2008 288a New director appointed
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Jun 2007 363s Return made up to 07/04/07; no change of members
23 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Nov 2006 288a New director appointed
04 Aug 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
24 May 2006 363s Return made up to 07/04/06; full list of members
15 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares