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CANBERRA (SOUTHERN) LIMITED

Company number 02005951

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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)
08 Jan 2009 288b Appointment terminated director raymond peacock
08 Jan 2009 288a Director appointed peter robert andrew
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
01 Oct 2008 287 Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006
23 May 2008 288b Appointment terminated director jonathan murrin
21 May 2008 288a Director appointed raymond anthony peacock
08 May 2008 288b Appointment terminated director ian sutcliffe
29 Feb 2008 288a Director and secretary appointed peter anthony carr
28 Feb 2008 288b Appointment terminated director and secretary james jordan
13 Feb 2008 288c Director's particulars changed
25 Jan 2008 363a Return made up to 01/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363a Return made up to 01/01/07; full list of members
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed