- Company Overview for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED (04014918)
- Filing history for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED (04014918)
- People for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED (04014918)
- More for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED (04014918)
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) |
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10 Jun 2010 | CH01 | Director's details changed for Paul Hucker on 9 June 2010 | |
09 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Jun 2010 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | |
09 Jun 2010 | CH04 | Secretary's details changed for Capita Secretaries Limited on 9 June 2010 | |
08 Jun 2010 | CC04 | Statement of company's objects | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | CH01 | Director's details changed for Grant Timothy Brown on 1 April 2010 | |
01 Apr 2010 | TM01 | Termination of appointment of Christopher Lovell as a director | |
29 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
29 Oct 2009 | AD02 | Register inspection address has been changed | |
21 Oct 2009 | CH01 | Director's details changed for Grant Timothy Brown on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Paul Hucker on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Christopher Henry Lovell on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Roger Michael Colyer on 1 October 2009 | |
15 Oct 2009 | AD01 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 15 October 2009 | |
11 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
02 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | 287 | Registered office changed on 13/05/2009 from floor phoenix house 18 king willian street london EC4N 7HE | |
13 May 2009 | 288b | Appointment terminate, director leslie norman logged form | |
13 May 2009 | 288a | Director appointed paul hucker logged form | |
26 Feb 2009 | 288a | Director appointed paul hucker | |
19 Feb 2009 | 288b | Appointment terminated director leslie norman | |
15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | 288b | Appointment terminated director tobias mathews |