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NORTH CHANNEL ADVISORY LIMITED

Company number 04313237

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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)
20 Sep 2008 CERTNM Company name changed nyans LIMITED\certificate issued on 24/09/08
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 88(2)R Ad 06/04/07--------- £ si 900@1
16 Nov 2007 363a Return made up to 30/10/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 287 Registered office changed on 29/05/07 from: stowe house 1688 high street knowle solihull west midlands B93 0LY
16 Apr 2007 288a New director appointed
10 Apr 2007 123 Nc inc already adjusted 16/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 363a Return made up to 30/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 30/10/05; full list of members
03 Nov 2004 363s Return made up to 30/10/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 288a New director appointed
28 Nov 2003 363s Return made up to 30/10/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Mar 2003 287 Registered office changed on 17/03/03 from: 20 ashlawn crescent solihull west midlands B91 1PR
21 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
15 Jan 2002 88(2)R Ad 24/12/01--------- £ si 98@1=98 £ ic 2/100
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed
05 Nov 2001 288b Secretary resigned