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CHANNEL INVESTMENT PROPERTIES LIMITED

Company number 03591979

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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)
26 Jul 2005 288a New secretary appointed
14 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
28 Jul 2004 363s Return made up to 02/07/04; full list of members
20 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
21 Jul 2003 363s Return made up to 02/07/03; full list of members
25 Jan 2003 287 Registered office changed on 25/01/03 from: 7 stratton road bexley heath kent DA7 4AN
25 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Aug 2002 363s Return made up to 02/07/02; full list of members
23 Jan 2002 225 Accounting reference date extended from 30/04/01 to 31/10/01
23 Jan 2002 287 Registered office changed on 23/01/02 from: 21 gerrard avenue rochester kent ME1 2RN
09 Jan 2002 363s Return made up to 02/07/01; full list of members
26 Feb 2001 AA Full accounts made up to 30 April 2000
23 Aug 2000 363s Return made up to 02/07/00; full list of members
05 Jun 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288b Director resigned
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
13 Oct 1999 88(2)R Ad 02/06/99--------- £ si 900@1
27 Aug 1999 363s Return made up to 02/07/99; full list of members
27 Aug 1999 288b Director resigned
17 Jun 1999 287 Registered office changed on 17/06/99 from: 1 genesta avenue whitstable kent CT5 4DQ
28 May 1999 CERTNM Company name changed ellemax LIMITED\certificate issued on 01/06/99
26 May 1999 288a New director appointed
26 May 1999 288b Secretary resigned