CHANNELSTONE LIMITED

Company number 04171685

Date	Type	Description	View / Download
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
19 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Aug 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
06 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
22 Mar 2003	288a	New director appointed	(3 pages)
17 Mar 2003	363a	Return made up to 02/03/03; full list of members	(5 pages)
15 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2001	NEWINC	Incorporation	(11 pages)

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