CHANNEL DYNAMICS LIMITED
Company number 02837257 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 20 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · MARLBOROUGH HOUSE 45 WYCOMBE END · OLD TOWN · BEACONSFIELD · BUCKINGHAMSHIRE · HP9 1LZ · UNITED KINGDOM | View document |
| 2 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM · 140A TACHBROOK STREET · LONDON · SW1V 2NE | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS BARNSLEY / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRIFFITH / 05/01/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | SECRETARY RESIGNED ANGELA CADMAN | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2002 | CANCEL 6 ORDINARY SHARE 11/02/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: WESLEY COURT PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE | View document |
| 30 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE OLD STUDIO HIGH STREET WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AB | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 2 CHAPEL STREET MARLOW BUCKS SL7 1DD | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jul 1993 | SECRETARY RESIGNED | View document |
| 19 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |