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CHANNEL SAFETY LIMITED

Company number 01391953

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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)
14 Apr 2011	SH06	Cancellation of shares. Statement of capital on 14 April 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 14 April 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter & perform obligations 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Enter & perform obligations 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jan 2011	AP01	Appointment of Mr Peter Mazalon as a director	View PDF Appointment of Mr Peter Mazalon as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Mr David Anderson as a director	View PDF Appointment of Mr David Anderson as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM02	Termination of appointment of Andrew Kind as a secretary	View PDF Termination of appointment of Andrew Kind as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM01	Termination of appointment of David Green as a director	View PDF Termination of appointment of David Green as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP03	Appointment of Mr Barrie Channon as a secretary	View PDF Appointment of Mr Barrie Channon as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Barrie John Channon as a director	View PDF Appointment of Mr Barrie John Channon as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH01	Director's details changed for Mr David Ian Green on 18 November 2009	View PDF Director's details changed for Mr David Ian Green on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr David Ian Green on 18 November 2009	View PDF Director's details changed for Mr David Ian Green on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	363s	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)

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