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CANVAS HOLIDAYS LIMITED

Company number 00991430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288c Director's particulars changed
27 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
16 Mar 2006 288c Director's particulars changed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288c Director's particulars changed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
30 Mar 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2004 287 Registered office changed on 21/10/04 from: mb law king charles house king charles croft leeds LS1 6LA
21 Oct 2004 AUD Auditor's resignation