CHANNEL DYNAMICS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/03/1314 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/02/1314 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/02/127 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MARK WOOD / 01/01/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL WOOD / 04/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARK WOOD / 04/01/2010 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS BERNARD WOOD |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 27/06/0827 June 2008 | AUDITOR'S RESIGNATION |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | � NC 1000/100000 19/10/99 |
| 25/11/9925 November 1999 | NC INC ALREADY ADJUSTED 19/10/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/04/9923 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | S80A 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 |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE RIVERSIDE CENTRE 46 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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