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THE UK CHANNEL LIMITED

Company number 02301363

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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)
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
  • RES13 ‐ Aud appoint 11/12/01
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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