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CHANNELFLY RECORDINGS LIMITED

Company number 03909582

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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)
07 Feb 2008 AA Full accounts made up to 31 July 2007
30 Jan 2008 363a Return made up to 19/01/08; full list of members
30 Jan 2008 190 Location of debenture register
30 Jan 2008 353 Location of register of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 59-65 worship street london EC2A 2DU
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
13 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned;director resigned
15 Feb 2007 AA Full accounts made up to 31 July 2006
24 Jan 2007 363a Return made up to 19/01/07; full list of members
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 CERTNM Company name changed animal noise LIMITED\certificate issued on 03/08/06
31 Jan 2006 363a Return made up to 19/01/06; full list of members
31 Jan 2006 190 Location of debenture register
31 Jan 2006 353 Location of register of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: zeppelin building 59-61 farrongdon road london EC1M 3JB
04 Jan 2006 AA Full accounts made up to 31 July 2005
22 Dec 2005 288b Director resigned
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed