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CHANNEL INSTALLATIONS LIMITED

Company number 04103787

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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)
07 Nov 2011 TM02 Termination of appointment of Andrew Beadle as a secretary
16 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Jan 2011 TM01 Termination of appointment of David Green as a director
13 Jan 2011 AP03 Appointment of Barrie Channon as a secretary
13 Jan 2011 AP01 Appointment of Mr David Anderson as a director
13 Jan 2011 AP01 Appointment of Mr Peter Mazalon as a director
13 Jan 2011 AP01 Appointment of Mr Barrie John Channon as a director
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter & perform obligations 10/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jan 2010 CH01 Director's details changed for Mr David Ian Green on 18 November 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mr Andrew Beadle on 31 October 2009
27 Nov 2009 CH01 Director's details changed for Mr David Ian Green on 31 October 2009
09 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Dec 2008 363a Return made up to 31/10/07; full list of members
09 Dec 2008 288a Director appointed david ian green logged form
02 Dec 2008 288a Secretary appointed mr andrew beadle
27 Nov 2008 288a Director appointed mr david ian green
03 Nov 2008 288b Appointment terminated director edward wilkins
03 Nov 2008 288b Appointment terminated secretary alexander morrison