- Company Overview for THE UK CHANNEL LIMITED (02301363)
- Filing history for THE UK CHANNEL LIMITED (02301363)
- People for THE UK CHANNEL LIMITED (02301363)
- Charges for THE UK CHANNEL LIMITED (02301363)
- More for THE UK CHANNEL LIMITED (02301363)
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 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
04 Oct 2005 | 363a | Return made up to 30/09/05; full list of members | |
06 May 2005 | AA | Accounts made up to 31 December 2004 | |
04 Oct 2004 | 363a | Return made up to 30/09/04; full list of members | |
19 Aug 2004 | AUD | Auditor's resignation | |
28 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
26 May 2004 | 288a | New secretary appointed | |
26 May 2004 | 288a | New director appointed | |
26 May 2004 | 288b | Director resigned | |
26 May 2004 | 288b | Secretary resigned | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | |
02 Feb 2004 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
30 Sep 2003 | 363a | Return made up to 30/09/03; no change of members | |
20 Feb 2003 | AA | Accounts made up to 30 September 2002 | |
03 Oct 2002 | 363a | Return made up to 30/09/02; full list of members | |
10 Sep 2002 | 288c | Director's particulars changed | |
06 Jun 2002 | AA | Full accounts made up to 30 September 2001 | |
06 Jun 2002 | AA | Full accounts made up to 30 September 2000 | |
08 May 2002 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2002 | AUD | Auditor's resignation | |
04 Oct 2001 | 363a | Return made up to 30/09/01; no change of members | |
02 Jul 2001 | MA | Memorandum and Articles of Association | |
02 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2001 | 225 | Accounting reference date extended from 30/06/00 to 30/09/00 | |
14 Mar 2001 | 225 | Accounting reference date extended from 30/06/01 to 30/09/01 |