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CHANNOIL CONSULTING LIMITED

Company number 03997302

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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 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Godfrey James as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 19/05/09; full list of members
25 Mar 2009 88(2) Ad 21/02/09\gbp si 400@1=400\gbp ic 7600/8000\
25 Mar 2009 88(2) Ad 21/02/09\gbp si 400@1=400\gbp ic 7200/7600\
07 Feb 2009 169 Gbp ic 10400/7200\21/01/09\gbp sr 3200@1=3200\
01 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2009 169 Gbp ic 13474/10400\23/12/08\gbp sr 3074@1=3074\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 19/05/08; full list of members
10 Jul 2008 288c Director's change of particulars / colin allcard / 25/04/2008
10 Jul 2008 288c Director's change of particulars / colin allcard / 28/04/2008
10 Jul 2008 288c Director's change of particulars / charles daly / 05/04/2008
10 Jul 2008 288c Director's change of particulars / godfrey james / 05/04/2008
16 Jun 2008 288b Appointment terminated director benjamin holt
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288b Director resigned