CANVAS HOLIDAYS LIMITED

Company number 00991430

Date	Type	Description	View / Download
07 Jan 2015	TM02	Termination of appointment of Henry Francis John Bankes as a secretary on 19 December 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,105,264	(5 pages)
14 Oct 2013	AP01	Appointment of Mr Alexander David Gibbons as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr James Gordon Donald as a director	(2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 Mar 2012	CH03	Secretary's details changed for Henry Francis John Bankes on 28 March 2012	(1 page)
28 Mar 2012	CH01	Director's details changed for Margaret Ann Robertson on 28 March 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
08 Nov 2011	TM01	Termination of appointment of John Whitaker as a director	(2 pages)
28 Jun 2011	CC04	Statement of company's objects	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 13/06/2011 RES10 ‐ Resolution of allotment of securities	(15 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
18 Feb 2011	AP01	Appointment of John Whitaker as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Margaret Ann Robertson as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
17 Dec 2010	AP01	Appointment of Ian Fraser Rogerson as a director	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Jan 2010	TM01	Termination of appointment of Paul Carter as a director	(1 page)