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CHANNEL MARKETING SOLUTIONS LIMITED

Company number 03699611

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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 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 287 Registered office changed on 20/09/06 from: c/o d v c sales LIMITED tectonic place, holyport road maidenhead berkshire SL6 2YE
08 Mar 2006 363s Return made up to 22/01/06; full list of members
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 287 Registered office changed on 10/02/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 395 Particulars of mortgage/charge
17 Jan 2006 88(2)R Ad 23/12/05--------- £ si 58334@1=58334 £ ic 175000/233334
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1ST floor harvestor house 37 peter street manchester M2 5QD
29 Jan 2004 363s Return made up to 22/01/04; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 22/01/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 22/01/01; full list of members