CHANNEL DYNAMICS DISTRIBUTION LIMITED



Company Documents

DateDescription
19/04/1319 April 2013NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/03/1314 March 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/02/1314 February 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/01/1310 January 2013Annual return made up to 6 January 2013 with full list of shareholders

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15/02/1215 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/02/127 February 2012ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/1210 January 2012Annual return made up to 6 January 2012 with full list of shareholders

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13/05/1113 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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11/01/1111 January 2011SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MARK WOOD / 01/01/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010Annual return made up to 6 January 2010 with full list of shareholders

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL WOOD / 04/01/2010

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARK WOOD / 04/01/2010

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11/06/0911 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009DIRECTOR AND SECRETARY'S PARTICULARS BERNARD WOOD

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04/02/094 February 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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04/07/084 July 2008REGISTERED OFFICE CHANGED ON 04/07/08 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA

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27/06/0827 June 2008AUDITOR'S RESIGNATION

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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18/07/0718 July 2007RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/07/076 July 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/01/0716 January 2007PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004AUDITOR'S RESIGNATION

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13/05/0313 May 2003ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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08/04/038 April 2003RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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04/03/024 March 2002RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/01/014 January 2001RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000PARTICULARS OF MORTGAGE/CHARGE

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29/01/0029 January 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0029 January 2000RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999� NC 1000/100000 19/10/99

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25/11/9925 November 1999NC INC ALREADY ADJUSTED 19/10/99

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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23/04/9923 April 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9923 April 1999RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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06/04/996 April 1999S80A AUTH TO ALLOT SEC 05/01/99 S366A DISP HOLDING AGM 05/01/99 S252 DISP LAYING ACC 05/01/99 S386 DIS APP AUDS 05/01/99 S369(4) SHT NOTICE MEET 05/01/99

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26/02/9926 February 1999ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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23/04/9823 April 1998PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE RIVERSIDE CENTRE 46 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL

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09/01/989 January 1998REGISTERED OFFICE CHANGED ON 09/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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09/01/989 January 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/989 January 1998NEW DIRECTOR APPOINTED

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09/01/989 January 1998SECRETARY RESIGNED

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09/01/989 January 1998DIRECTOR RESIGNED

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06/01/986 January 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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