- Company Overview for NORTH CHANNEL ADVISORY LIMITED (04313237)
- Filing history for NORTH CHANNEL ADVISORY LIMITED (04313237)
- People for NORTH CHANNEL ADVISORY LIMITED (04313237)
- More for NORTH CHANNEL ADVISORY LIMITED (04313237)
| 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) |
|---|---|---|---|
| 13 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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|
| 11 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Feb 2015 | RESOLUTIONS |
Resolutions
|
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| 01 Feb 2015 | AP01 | Appointment of Mr Lee John Crampton as a director on 31 January 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AD01 | Registered office address changed from 51 Station Road Solihull West Midlands B91 3RT on 10 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 09 Nov 2012 | CH01 | Director's details changed for Richard James William Smith on 31 October 2012 | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Richard James William Smith on 30 October 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Mrs Helena Carmel Smith on 30 October 2010 | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Asa Christina Walker on 30 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Richard James William Smith on 30 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Mrs Helena Carmel Smith on 30 October 2009 | |
| 06 Nov 2009 | CH03 | Secretary's details changed for Mrs Helena Carmel Smith on 30 October 2009 | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Nov 2008 | 363a | Return made up to 30/10/08; full list of members |