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THE COMMUNICATION CHANNEL HOLDINGS LIMITED

Company number 06552979

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Company Results (links open in a new window)
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)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
08 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
25 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	TM01	Termination of appointment of Ian Cassie as a director	View PDF Termination of appointment of Ian Cassie as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
05 Oct 2010	CH01	Director's details changed for Matthew Charles Cowley on 28 September 2010	View PDF Director's details changed for Matthew Charles Cowley on 28 September 2010 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 June 2008 GBP 80,000	View PDF Statement of capital following an allotment of shares on 2 June 2008 GBP 80,000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
15 Jun 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 30/09/2008	View PDF Accounting reference date shortened from 30/04/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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