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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)
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 AA Full accounts made up to 31 October 2003
01 Mar 2004 363s Return made up to 31/12/03; change of members
  • 363(287) ‐ Registered office changed on 01/03/04
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 155(6)a Declaration of assistance for shares acquisition
27 Nov 2002 155(6)b Declaration of assistance for shares acquisition
27 Nov 2002 155(6)b Declaration of assistance for shares acquisition
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 AUD Auditor's resignation
08 Mar 2002 AA Group of companies' accounts made up to 31 October 2001