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CHANNELPORTS LTD

Company number 01192907

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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 Jul 2003 288b Director resigned
19 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2002 AA Full accounts made up to 30 June 2002
19 Mar 2002 363s Return made up to 15/03/02; full list of members
01 Nov 2001 AA Full accounts made up to 30 June 2001
19 Mar 2001 363s Return made up to 15/03/01; full list of members
23 Jan 2001 AA Full accounts made up to 30 June 2000
10 Mar 2000 363s Return made up to 15/03/00; full list of members
20 Dec 1999 AA Full accounts made up to 30 June 1999
16 Jul 1999 287 Registered office changed on 16/07/99 from: import freight building truckstop area eastern dock,dover kent CT16 1JA
15 Mar 1999 363s Return made up to 15/03/99; full list of members
15 Dec 1998 AA Full accounts made up to 30 June 1998
11 Mar 1998 363s Return made up to 15/03/98; full list of members
04 Feb 1998 AA Full accounts made up to 30 June 1997
18 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 AA Full accounts made up to 30 June 1996
25 Jul 1996 AUD Auditor's resignation
21 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 1996 AA Full accounts made up to 30 June 1995
22 Mar 1995 AA Full accounts made up to 30 June 1994
22 Mar 1995 363s Return made up to 15/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363x Return made up to 15/03/94; full list of members
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution