CHRISTCHURCH COURT HOLDINGS LIMITED

Company number 07109849

Date	Type	Description	View / Download
07 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2013	AD02	Register inspection address has been changed	(1 page)
07 Nov 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
28 Feb 2013	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
28 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(29 pages)
08 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(27 pages)
12 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
22 Sep 2010	AP01	Appointment of Dominic Dalli as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Richard David Taylor as a director	(3 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 100,001	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
21 Sep 2010	AP01	Appointment of Mr David Roth as a director	(3 pages)
17 Sep 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 September 2010	(1 page)
17 Sep 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
17 Sep 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
17 Sep 2010	AP01	Appointment of Mr Paul Preston as a director	(2 pages)
15 Jul 2010	CERTNM	Company name changed hamsard 3202 LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-14	(3 pages)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	NEWINC	Incorporation	(33 pages)