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CHANNEL COMMERCIALS HOLDINGS LIMITED

Company number 04111848

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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)
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
05 Jan 2007 395 Particulars of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 363a Return made up to 21/11/06; full list of members
23 May 2006 AA Group of companies' accounts made up to 25 November 2005
30 Nov 2005 363s Return made up to 21/11/05; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 26 November 2004
30 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
05 Jul 2004 AA Group of companies' accounts made up to 28 November 2003
17 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2003 287 Registered office changed on 14/09/03 from: bush house 72 prince street bristol BS99 7JZ
18 Jul 2003 AA Group of companies' accounts made up to 29 November 2002
31 Dec 2002 363s Return made up to 21/11/02; full list of members
02 Nov 2002 SA Statement of affairs
02 Nov 2002 88(2)R Ad 15/07/02--------- £ si 60666@1=60666 £ ic 2/60668
23 Oct 2002 CERTNM Company name changed acraman (237) LIMITED\certificate issued on 23/10/02
23 Sep 2002 123 Nc inc already adjusted 15/07/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchaseof shares 15/07/02
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association