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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)
07 Dec 2000 AA Full accounts made up to 30 June 1999
03 Oct 2000 363a Return made up to 30/09/00; no change of members
15 Oct 1999 363a Return made up to 30/09/99; full list of members
13 Aug 1999 288b Director resigned
19 Jul 1999 287 Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
16 Feb 1999 AUD Auditor's resignation
30 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
15 Dec 1998 288a New director appointed
14 Dec 1998 288b Director resigned
09 Oct 1998 363a Return made up to 30/09/98; full list of members
08 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
08 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
08 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
07 Apr 1998 AA Accounts made up to 31 December 1997