CHANNEL HOUSE TRUSTEES (LONDON) LIMITED

04014918
THE REGISTRY 34 BECKENHAM ROAD KENT BR3 4TU

Documents

Documents
Date Category Description Pages
18 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
05 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2014 accounts Annual Accounts 6 Buy now
25 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2014 accounts Annual Accounts 7 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
08 Nov 2011 accounts Annual Accounts 8 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Jun 2011 annual-return Annual Return 10 Buy now
22 Jun 2011 annual-return Annual Return 10 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 auditors Auditors Resignation Company 1 Buy now
03 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2010 resolution Resolution 13 Buy now
21 Jul 2010 officers Change of particulars for director (Paul Hucker) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Roger Michael Colyer) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Grant Timothy Brown) 2 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Grant Timothy Brown) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Roger Michael Colyer) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Paul Hucker) 2 Buy now
09 Jun 2010 address Move Registers To Sail Company 1 Buy now
09 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
09 Jun 2010 officers Change of particulars for corporate secretary (Capita Secretaries Limited) 2 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2010 resolution Resolution 13 Buy now
29 Apr 2010 accounts Annual Accounts 9 Buy now
01 Apr 2010 officers Change of particulars for director (Grant Timothy Brown) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Christopher Lovell) 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
21 Oct 2009 officers Change of particulars for director (Grant Timothy Brown) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Paul Hucker) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Christopher Henry Lovell) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Roger Michael Colyer) 2 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jun 2009 annual-return Return made up to 09/06/09; full list of members 6 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from floor phoenix house 18 king willian street london EC4N 7HE 1 Buy now
13 May 2009 officers Appointment terminate, director leslie norman logged form 1 Buy now
13 May 2009 officers Director appointed paul hucker logged form 3 Buy now
26 Feb 2009 officers Director appointed paul hucker 2 Buy now
19 Feb 2009 officers Appointment terminated director leslie norman 1 Buy now
15 Oct 2008 accounts Annual Accounts 7 Buy now
30 Sep 2008 officers Appointment terminated director tobias mathews 1 Buy now
18 Aug 2008 annual-return Return made up to 09/06/08; full list of members 8 Buy now
26 Feb 2008 annual-return Return made up to 09/06/07; full list of members 7 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 9 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: 1 park place canary wharf london E14 4HJ 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 accounts Annual Accounts 8 Buy now
22 Aug 2006 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
12 Jul 2006 officers Secretary's particulars changed 1 Buy now
19 Jun 2006 annual-return Return made up to 09/06/06; full list of members 8 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
21 Oct 2005 accounts Annual Accounts 5 Buy now
13 Oct 2005 auditors Auditors Resignation Company 2 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: c/o cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
18 Jul 2005 auditors Auditors Resignation Company 1 Buy now
07 Jul 2005 annual-return Return made up to 09/06/05; full list of members 9 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
30 Jun 2004 accounts Annual Accounts 5 Buy now
30 Jun 2004 annual-return Return made up to 09/06/04; full list of members 10 Buy now
30 Jan 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
17 Jul 2003 annual-return Return made up to 09/06/03; full list of members 10 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 accounts Annual Accounts 4 Buy now
04 Aug 2002 annual-return Return made up to 09/06/02; full list of members 10 Buy now
04 Aug 2002 officers Director resigned 1 Buy now
04 Dec 2001 accounts Annual Accounts 4 Buy now
25 Oct 2001 accounts Accounting reference date extended from 31/12/00 to 31/01/01 1 Buy now
21 Aug 2001 annual-return Return made up to 09/06/01; full list of members 9 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers New director appointed 3 Buy now
31 Jan 2001 officers New director appointed 3 Buy now
31 Jan 2001 officers New director appointed 3 Buy now
31 Jan 2001 officers New secretary appointed 2 Buy now
01 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New secretary appointed 2 Buy now