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CHANNEL WOODCRAFT 2005 LIMITED

Company number 00336345

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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)
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
23 Apr 2010 AD02 Register inspection address has been changed
09 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
16 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
17 Apr 2008 363a Return made up to 12/04/08; full list of members
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
07 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
01 May 2007 363a Return made up to 12/04/07; full list of members
04 May 2006 363a Return made up to 12/04/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 31 August 2005
06 Dec 2005 288b Director resigned
09 Sep 2005 CERTNM Company name changed channel woodcraft LIMITED\certificate issued on 09/09/05
24 Jun 2005 169 £ ic 121624/84670 03/05/05 £ sr 36954@1=36954
06 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract purchase share 08/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363s Return made up to 12/04/05; change of members
21 Mar 2005 AA Accounts for a small company made up to 31 August 2004
20 Apr 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 AA Accounts for a small company made up to 31 August 2003