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CHANNELSTONE LIMITED

Company number 04171685

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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)
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 AD01 Registered office address changed from C/O Shane Taggart 23 Mount Street London W1K 2RP United Kingdom on 4 March 2010
04 Mar 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 March 2010
07 Dec 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288b Appointment terminated director daniel o'sullivan
05 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Feb 2009 288b Appointment terminated director and secretary joseph donnelly
29 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 02/03/08; full list of members
21 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Jan 2008 288c Director's particulars changed
09 Oct 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 02/03/07; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363a Return made up to 02/03/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth guar 19/12/05
22 Dec 2005 395 Particulars of mortgage/charge
07 Nov 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363a Return made up to 02/03/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363a Return made up to 02/03/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 December 2002