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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)
06 Jun 2007 363a Return made up to 19/05/07; full list of members
21 Jun 2006 88(2)R Ad 10/05/06--------- £ si 695@1
21 Jun 2006 88(2)R Ad 10/05/06--------- £ si 200@1
21 Jun 2006 88(2)R Ad 10/05/06--------- £ si 537@1
21 Jun 2006 88(2)R Ad 10/05/06--------- £ si 200@1
15 Jun 2006 363a Return made up to 19/05/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288a New director appointed
18 Nov 2005 288a New director appointed
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 363s Return made up to 19/05/05; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD
23 Nov 2004 288c Secretary's particulars changed
20 Jul 2004 363a Return made up to 19/05/04; full list of members
17 May 2004 88(2)R Ad 01/01/04--------- £ si 1316@1=1316 £ ic 10526/11842
17 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jul 2003 363a Return made up to 19/05/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 363a Return made up to 19/05/02; full list of members
19 Sep 2002 288c Director's particulars changed
19 Sep 2002 288c Director's particulars changed
14 Aug 2002 88(2)R Ad 01/01/02--------- £ si 526@1=526 £ ic 10000/10526