CANBERRA PROPERTY GROUP LIMITED

Company number 01001855

Date	Type	Description	View / Download
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA	(1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(5 pages)
09 Apr 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: manning house 22 carlisle place london SW1 1JA	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
12 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	363a	Return made up to 13/03/01; full list of members	(6 pages)
27 Apr 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)