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CHANSEL LIMITED

Company number 03522054

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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)
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Apr 2005 363s Return made up to 04/03/05; full list of members
19 Jan 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 363s Return made up to 04/03/04; full list of members
16 Aug 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 04/03/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2002 288b Secretary resigned
20 May 2002 288a New secretary appointed
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288a New secretary appointed
12 Sep 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
06 Sep 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 04/03/00; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
02 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned