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CHANNON CONSTRUCTION LIMITED

Company number 02949326

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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)
02 Oct 2006 363s Return made up to 06/09/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 March 2005
18 Nov 2005 169 £ ic 446107/107 26/10/05 £ sr 446000@1=446000
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:payment out of capit 19/09/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 pos 19/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 173 Declaration of shares redemption:auditor's report
22 Sep 2005 173 Declaration of shares redemption:auditor's report
15 Sep 2005 363s Return made up to 06/09/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 288b Secretary resigned
14 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2004 288a New secretary appointed
23 Apr 2004 395 Particulars of mortgage/charge
16 Oct 2003 AA Accounts for a small company made up to 31 March 2003
25 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
23 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
21 Feb 2002 395 Particulars of mortgage/charge
04 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2001 395 Particulars of mortgage/charge
21 Jul 2001 395 Particulars of mortgage/charge