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CHANNACK ROSS LIMITED

Company number 02451148

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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)
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
04 May 2004 288a New secretary appointed
02 Apr 2004 395 Particulars of mortgage/charge
19 Jan 2004 363s Return made up to 11/12/03; full list of members
24 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 395 Particulars of mortgage/charge
14 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
14 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
09 Jan 2003 363s Return made up to 11/12/02; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
14 Sep 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
25 Jan 2002 287 Registered office changed on 25/01/02 from: wellington house 15 wellington circus nottingham NG1 5AL
27 Dec 2001 AA Total exemption full accounts made up to 31 July 2001
18 Dec 2001 288b Director resigned
18 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director resigned
30 May 2001 AA Accounts made up to 31 July 2000
14 Dec 2000 363s Return made up to 11/12/00; full list of members
10 Nov 2000 288c Director's particulars changed
12 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned