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CHANNEL NATURE LIMITED

Company number 03071750

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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)
18 Mar 1998 CERTNM Company name changed precis (1367) LIMITED\certificate issued on 19/03/98
13 Mar 1998 288b Director resigned
12 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
09 Feb 1998 288b Director resigned
06 Feb 1998 288c Secretary's particulars changed
06 Feb 1998 288c Secretary's particulars changed
21 Jan 1998 288a New director appointed
30 Dec 1997 AA Accounts made up to 30 June 1997
01 Dec 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Aug 1997 288a New director appointed
08 Jul 1997 363a Return made up to 23/06/97; no change of members
17 Apr 1997 AA Accounts made up to 30 June 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1997 363a Return made up to 23/06/96; full list of members
29 Jan 1997 287 Registered office changed on 29/01/97 from: 6 centaurs business park grantway isleworth middlesex TW7 5QD
13 Jan 1997 288c Director's particulars changed
01 Nov 1995 224 Accounting reference date notified as 30/06
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed