CHANNEL PAPER LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD

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05/08/135 August 2013 DIRECTOR APPOINTED MRS DEBORAH ANNE HAWLEY

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 258 THE STREET BOUGHTON UNDER BLEAN KENT ME13 9AD

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY RESIGNED JORDAN COMPANY SECRETARIES LIMITED

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02/02/092 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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08/12/088 December 2008 DIRECTOR RESIGNED RICHARD STENHOUSE

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08/12/088 December 2008 DIRECTOR APPOINTED DAVID WILLIAM WAYGOOD

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 7 411 HIGH STREET CHATHAM KENT ME4 4NU

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/04/0715 April 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 7 THE CLOSE NORWICH NR1 4DP

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14/04/0714 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0712 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 COMPANY NAME CHANGED MIDLAND PAPER SUPPLIES LIMITED CERTIFICATE ISSUED ON 28/11/06; RESOLUTION PASSED ON 23/11/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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17/08/0517 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 S366A DISP HOLDING AGM 28/02/05 S252 DISP LAYING ACC 28/02/05 S386 DISP APP AUDS 28/02/05

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0528 February 2005 SECRETARY RESIGNED

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