- Company Overview for CHANNE HOLDINGS LIMITED (04990224)
- Filing history for CHANNE HOLDINGS LIMITED (04990224)
- People for CHANNE HOLDINGS LIMITED (04990224)
- More for CHANNE HOLDINGS LIMITED (04990224)
| 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) |
|---|---|---|---|
| 22 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 22 February 2013
|
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| 22 Feb 2013 | SH03 | Purchase of own shares. | |
| 22 Feb 2013 | SH03 | Purchase of own shares. | |
| 07 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 04 Jan 2013 | TM01 | Termination of appointment of Elizabeth Kilborn as a director | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Feb 2011 | TM02 | Termination of appointment of Charles Marriott as a secretary | |
| 29 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
| 05 Jun 2008 | 173 | Declaration of shares redemption:auditor's report | |
| 04 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 07 Mar 2008 | 169 | Gbp ic 800/640\25/01/08\gbp sr 160@1=160\ | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
| 25 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Feb 2007 | 88(2)R | Ad 07/12/06--------- £ si 600@1 | |
| 23 Jan 2007 | 363a | Return made up to 09/12/06; full list of members | |
| 19 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 23 Mar 2006 | 363s | Return made up to 09/12/05; full list of members |