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CHANNEL KEEP MANAGEMENT COMPANY LIMITED

Company number 00950859

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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)
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 287 Registered office changed on 11/11/04 from: 23 channel keep st augustine road littlehampton west sussex BN17 5NQ
25 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary resigned
10 Aug 2004 288b Director resigned
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jan 2004 288a New director appointed
19 Jan 2004 287 Registered office changed on 19/01/04 from: 34 carew court basinghall gardens sutton surrey SM2 6DS
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288a New secretary appointed
19 Nov 2003 363s Return made up to 15/08/03; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/11/03
30 Oct 2003 287 Registered office changed on 30/10/03 from: 34 carew court basinghall gardens sutton surrey SM2 6AS
30 Oct 2003 287 Registered office changed on 30/10/03 from: 1 channel keep saint augustine road littlehampton west sussex BN17 5NQ
30 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
13 May 2003 288a New director appointed