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CANLONE LIMITED

Company number 01277971

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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)
09 Apr 2009 288b Appointment terminated director dennis vick
09 Apr 2009 288c Director's change of particulars / luke hember / 01/09/2008
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Sep 2008 288a Secretary appointed anthony gardiner
14 May 2008 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
06 May 2008 288a Secretary appointed antony steven gardiner
06 May 2008 288a Director appointed luke hember
06 May 2008 288a Director appointed peter gibbon
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Oct 2004 363s Return made up to 21/09/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
30 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
26 Aug 2003 MEM/ARTS Memorandum and Articles of Association
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Leaseholder interest 06/08/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 288a New director appointed