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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)
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 45000@1=45000 £ ic 1/45001	View PDF Ad 29/07/05--------- £ si 45000@1=45000 £ ic 1/45001 - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 12 pages (12 pages)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05	View PDF Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR	View PDF Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR - link opens in a new window - 1 page (1 page)
15 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
19 Feb 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	View PDF Full accounts made up to 31 July 2002 - link opens in a new window - 11 pages (11 pages)
25 Feb 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 May 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
05 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 10 pages (10 pages)
01 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2001	363s	Return made up to 19/01/01; full list of members	View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH	View PDF Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH - link opens in a new window - 1 page (1 page)

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