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CHANNEL NETWORK (UK) LIMITED

Company number 03324932

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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)
15 Apr 2004 363(288) Director's particulars changed
13 Apr 2004 288a New director appointed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 AA Full accounts made up to 31 December 2001
05 Jun 2003 363s Return made up to 27/02/03; full list of members
05 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed;director resigned
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
19 Aug 2002 AA Full accounts made up to 31 December 2000
21 May 2002 363s Return made up to 27/02/02; full list of members
13 Jul 2001 AA Full accounts made up to 31 December 1999
16 May 2001 363s Return made up to 27/02/01; full list of members
16 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 May 2001 363(287) Registered office changed on 16/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/01
16 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Feb 2001 AUD Auditor's resignation
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
08 Aug 2000 AA Full accounts made up to 31 December 1998
17 Jul 2000 288a New secretary appointed
17 Jul 2000 88(2)R Ad 01/01/99-31/12/99 £ si 858600@1
17 Jul 2000 88(2)R Ad 01/06/98-31/12/98 £ si 754830@1
17 Jul 2000 123 Nc inc already adjusted 01/01/99
27 Jun 2000 363s Return made up to 27/02/00; full list of members
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Apr 2000 288a New director appointed
22 Mar 2000 288b Secretary resigned