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CHANNEL HOUSE TRUSTEES (LONDON) LIMITED

Company number 04014918

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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