London
SW1P 3AZ
Director Name | Mrs Mary Burley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2017(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Sounds Lodge Sounds Lodge Crockenhill Swanley BR8 8TD |
Director Name | Dr Winifred Michaela Jordan |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2017(24 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Farthings, Stoke Road Stoke Road Hurstbourne Tarrant Andover SP11 0BA |
Director Name | Mr Adrian Thursten Smith |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Mr Hywel Rees-Jones |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2018(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 15 Honeysuckle Way Northampton NN3 3QE |
Director Name | Mrs Stephanie Joanne Marie Maurel |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Secretary Name | Mrs Stephanie Joanne Marie Maurel |
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Status | Current |
Appointed | 14 September 2020(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Hon Nicholas Assheton |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Treasurer To HM The Queen Moth |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hammersmith Terrace London W6 9TS |
Director Name | Mr Colin Douglas Livingstone Menzies |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O The Corporation Of The Church House Church Hou London SW1P 3AZ |
Director Name | Mr Thomas Dick Marks |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Chartered Accountant Retired |
Correspondence Address | Childrey Manor Childrey Wantage Oxon OX12 9PQ |
Director Name | John Derek Risdon Hayward |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Clerk Holy Orders |
Correspondence Address | 29a Great Pulteney Street Bath Avon BA2 4BU |
Secretary Name | Mr Colin Douglas Livingstone Menzies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Malcolm Miller |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 December 2001) |
Role | General Manager Of Conference |
Correspondence Address | 2 Waverley Way Nashgrove Lane Finchampstead Berkshire RG11 4YD |
Director Name | Mr Christopher John Ward |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 December 2006) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 15 Brondeg Terrace Aberdare CF44 7PL Wales |
Director Name | John Lister |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 October 1998) |
Role | Chartered Accountant |
Correspondence Address | 46 Turners Meadow Way Beckenham Kent BR3 4TG |
Director Name | Mr Alan Davey |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(7 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 13 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 The Oaks Fleet Hampshire GU13 8HQ |
Director Name | Mark Ralph Cornwall Jones |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 3 Albert Bridge Road Battersea London SW11 4PX |
Director Name | Jane Lacy Curtis Ward |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Us American British |
Status | Resigned |
Appointed | 21 October 2004(10 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 21 October 2008) |
Role | General Manager |
Correspondence Address | 35 King Edwards Gardens Acton London W3 9RF |
Director Name | Mr Richard Patrick Murphy |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 10 May 2017) |
Role | Chairman Of The Board |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Mrs Linda Jane Griffiths |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(13 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 19 February 2017) |
Role | Independent Business Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Anthony Allan Harding |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(13 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Mr Ulric David Barnett |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2008(14 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 26 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Robin Lloyd Parker |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(16 years after company formation) |
Appointment Duration | 11 years (resigned 19 November 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Christopher Laurence Palmer |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(16 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 14 September 2020) |
Role | Cheif Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Secretary Name | Christopher Laurence Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(16 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 14 September 2020) |
Role | Company Director |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Website | www.churchhouseconf.co.uk |
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Email address | [email protected] |
Telephone | 024 40246113 |
Telephone region | Coventry |
Registered Address | Church House 27 Great Smith Street London SW1P 3AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
300k at £1 | Corporation Of The Church House 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,687,064 |
Net Worth | £601,458 |
Cash | £947,132 |
Current Liabilities | £959,136 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
19 December 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
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24 November 2020 | Termination of appointment of Robin Lloyd Parker as a director on 19 November 2020 (1 page) |
2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
21 September 2020 | Termination of appointment of Christopher Laurence Palmer as a director on 14 September 2020 (1 page) |
21 September 2020 | Appointment of Mrs Stephanie Joanne Marie Maurel as a director on 14 September 2020 (2 pages) |
15 September 2020 | Termination of appointment of Christopher Laurence Palmer as a secretary on 14 September 2020 (1 page) |
15 September 2020 | Appointment of Mrs Stephanie Joanne Marie Maurel as a secretary on 14 September 2020 (2 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
5 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
13 November 2018 | Second filing for the appointment of Adrian Smith as a director (6 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
6 September 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
31 July 2018 | Termination of appointment of Ulric David Barnett as a director on 26 July 2018 (1 page) |
31 July 2018 | Appointment of Mr Hywel Rees-Jones as a director on 26 July 2018 (2 pages) |
31 July 2018 | Termination of appointment of Anthony Allan Harding as a director on 31 January 2018 (1 page) |
30 July 2018 | Appointment of Mr Adrian Thursten Smith as a director on 24 July 2018
|
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Appointment of Dr Michaela Jordan as a director on 31 October 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Appointment of Dr Michaela Jordan as a director on 31 October 2017 (2 pages) |
2 November 2017 | Director's details changed for Dr Michaela Jordan on 2 November 2017 (2 pages) |
2 November 2017 | Director's details changed for Dr Michaela Jordan on 2 November 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Mary Burley as a director on 23 October 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Mary Burley as a director on 23 October 2017 (2 pages) |
31 August 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
31 August 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
16 May 2017 | Termination of appointment of Richard Patrick Murphy as a director on 10 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Richard Patrick Murphy as a director on 10 May 2017 (1 page) |
24 April 2017 | Termination of appointment of Linda Jane Griffiths as a director on 19 February 2017 (1 page) |
24 April 2017 | Termination of appointment of Linda Jane Griffiths as a director on 19 February 2017 (1 page) |
23 January 2017 | Director's details changed for Mr Peter Thackwray on 23 January 2017 (2 pages) |
23 January 2017 | Director's details changed for Mr Peter Thackwray on 23 January 2017 (2 pages) |
7 November 2016 | Appointment of Mr Peter Thackwray as a director on 2 November 2016 (2 pages) |
7 November 2016 | Appointment of Mr Peter Thackwray as a director on 2 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
11 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
11 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
18 February 2014 | Statement of capital following an allotment of shares on 22 January 2014
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18 February 2014 | Statement of capital following an allotment of shares on 22 January 2014
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14 February 2014 | Resolutions
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14 February 2014 | Resolutions
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13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (8 pages) |
13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (8 pages) |
13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (8 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
6 November 2012 | Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page) |
6 November 2012 | Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page) |
21 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (9 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (9 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (9 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (9 pages) |
12 January 2011 | Director's details changed for Anthony Allan Harding on 12 January 2011 (2 pages) |
12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (9 pages) |
12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (9 pages) |
12 January 2011 | Director's details changed for Anthony Allan Harding on 12 January 2011 (2 pages) |
3 November 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages) |
3 November 2010 | Appointment of Christopher Laurence Palmer as a secretary (3 pages) |
3 November 2010 | Termination of appointment of Colin Menzies as a secretary (2 pages) |
3 November 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages) |
3 November 2010 | Appointment of Christopher Laurence Palmer as a secretary (3 pages) |
3 November 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages) |
3 November 2010 | Termination of appointment of Colin Menzies as a director (2 pages) |
3 November 2010 | Termination of appointment of Colin Menzies as a secretary (2 pages) |
3 November 2010 | Appointment of Christopher Laurence Palmer as a director (3 pages) |
3 November 2010 | Appointment of Christopher Laurence Palmer as a director (3 pages) |
3 November 2010 | Termination of appointment of Colin Menzies as a director (2 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
18 December 2009 | Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Colin Douglas Livingstone Menzies on 17 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for Colin Douglas Livingstone Menzies on 17 December 2009 (1 page) |
16 November 2009 | Termination of appointment of Alan Davey as a director (2 pages) |
16 November 2009 | Termination of appointment of Alan Davey as a director (2 pages) |
5 November 2009 | Appointment of Robin Lloyd Parker as a director (3 pages) |
5 November 2009 | Appointment of Robin Lloyd Parker as a director (3 pages) |
27 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
27 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
20 November 2008 | Appointment terminated director jane curtis ward (1 page) |
20 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
20 November 2008 | Appointment terminated director jane curtis ward (1 page) |
17 July 2008 | Memorandum and Articles of Association (10 pages) |
17 July 2008 | Memorandum and Articles of Association (10 pages) |
11 July 2008 | Director's change of particulars / richard murphy / 26/06/2008 (2 pages) |
11 July 2008 | Director's change of particulars / richard murphy / 26/06/2008 (2 pages) |
4 July 2008 | Appointment terminated director mark cornwall jones (1 page) |
4 July 2008 | Appointment terminated director mark cornwall jones (1 page) |
2 July 2008 | Nc inc already adjusted 17/06/08 (1 page) |
2 July 2008 | Ad 17/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
2 July 2008 | Nc inc already adjusted 17/06/08 (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
2 July 2008 | Ad 17/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages) |
2 July 2008 | Resolutions
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2 July 2008 | Resolutions
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23 May 2008 | Director appointed ulric david barnett (2 pages) |
23 May 2008 | Director appointed ulric david barnett (2 pages) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
25 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
25 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
22 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
22 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (24 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (24 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
27 November 2005 | Director's particulars changed (1 page) |
27 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2005 | Director resigned (1 page) |
27 November 2005 | Director's particulars changed (1 page) |
27 November 2005 | Director resigned (1 page) |
27 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members; amend (7 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members; amend (7 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
19 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
17 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
25 November 2003 | Return made up to 04/11/03; full list of members (8 pages) |
25 November 2003 | Return made up to 04/11/03; full list of members (8 pages) |
5 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
5 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 March 2003 | Auditor's resignation (1 page) |
17 March 2003 | Auditor's resignation (1 page) |
13 December 2002 | Return made up to 04/11/02; full list of members (8 pages) |
13 December 2002 | Return made up to 04/11/02; full list of members (8 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
14 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 April 2002 | New director appointed (4 pages) |
26 April 2002 | New director appointed (4 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
21 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
21 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (15 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
6 December 2000 | Director's particulars changed (1 page) |
6 December 2000 | Director's particulars changed (1 page) |
24 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
24 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
1 March 2000 | Return made up to 04/11/99; full list of members (9 pages) |
1 March 2000 | Return made up to 04/11/99; full list of members (9 pages) |
11 January 2000 | Director's particulars changed (1 page) |
11 January 2000 | Director's particulars changed (1 page) |
11 January 2000 | Director's particulars changed (1 page) |
11 January 2000 | Director's particulars changed (1 page) |
18 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
1 December 1998 | Director's particulars changed (1 page) |
1 December 1998 | Return made up to 04/11/98; full list of members (9 pages) |
1 December 1998 | Director's particulars changed (1 page) |
1 December 1998 | Return made up to 04/11/98; full list of members (9 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
3 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
12 December 1997 | Return made up to 04/11/97; full list of members (9 pages) |
12 December 1997 | Return made up to 04/11/97; full list of members (9 pages) |
12 December 1997 | Director's particulars changed (1 page) |
12 December 1997 | Director's particulars changed (1 page) |
8 December 1997 | Director's particulars changed (1 page) |
8 December 1997 | Director's particulars changed (1 page) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 January 1997 | Return made up to 04/11/96; full list of members (9 pages) |
8 January 1997 | Return made up to 04/11/96; full list of members (9 pages) |
2 July 1996 | Resolutions
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2 July 1996 | Resolutions
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14 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
11 December 1995 | Return made up to 04/11/95; full list of members (12 pages) |
11 December 1995 | Return made up to 04/11/95; full list of members (12 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
22 December 1993 | Company name changed chcc (newco) LIMITED\certificate issued on 23/12/93 (2 pages) |
22 December 1993 | Company name changed chcc (newco) LIMITED\certificate issued on 23/12/93 (2 pages) |
4 November 1993 | Incorporation (16 pages) |
4 November 1993 | Incorporation (16 pages) |