Advanced company searchLink opens in new window

CANBERRA (SOUTHERN) LIMITED

Company number 02005951

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
27 Jan 2006 363a Return made up to 01/01/06; full list of members
15 Aug 2005 AA Partial exemption accounts made up to 31 December 2004
03 Feb 2005 363a Return made up to 01/01/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Feb 2004 288c Director's particulars changed
19 Feb 2004 288a New director appointed
26 Jan 2004 363a Return made up to 01/01/04; full list of members
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Apr 2003 363a Return made up to 18/04/03; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 287 Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Apr 2002 363a Return made up to 18/04/02; full list of members
16 Apr 2002 353 Location of register of members
15 Feb 2002 288c Director's particulars changed