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CANTEL COMPUTER SERVICES LIMITED

Company number 01940170

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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 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Richard Cantel Sharpe on 15 October 2009
27 Nov 2009 CH01 Director's details changed for Peter Gordon Johnson on 15 October 2009
24 Mar 2009 AA Accounts for a small company made up to 31 August 2008
17 Oct 2008 363a Return made up to 15/10/08; full list of members
17 Mar 2008 AA Accounts for a small company made up to 31 August 2007
17 Oct 2007 363a Return made up to 15/10/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 31 August 2006
16 Oct 2006 363a Return made up to 15/10/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 31 August 2005
23 Dec 2005 363s Return made up to 15/10/05; full list of members
09 Sep 2005 169 £ ic 100/48 19/08/05 £ sr 52@1=52
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreements 19/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2005 288a New secretary appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned;director resigned