CANBERRA (SOUTHERN) LIMITED

Company number 02005951

Date	Type	Description	View / Download
01 May 1997	363s	Return made up to 18/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: stratford court cranmore boulevard shirley solihull west midlands B90 4QT	(1 page)
07 Aug 1996	288	Secretary's particulars changed	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: national westminster house 3 hampshire corporate park templars way chandlers ford eastleigh hampshire SO53 3RY	(1 page)
28 Jun 1996	363s	Return made up to 18/04/96; full list of members	(10 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
10 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
12 Jun 1995	363s	Return made up to 18/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(46 pages)
23 Sep 1994	288	Director resigned 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
06 Sep 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
29 Apr 1994	363s	Return made up to 18/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/94 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
22 Feb 1994	288	New director appointed 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
07 Feb 1994	403a	Declaration of satisfaction of mortgage/charge 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
05 Jan 1994	AA	Accounts for a dormant company made up to 31 October 1993 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
08 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Jul 1993	AA	Accounts made up to 31 October 1992 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
23 Jun 1993	288	Director resigned 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
11 May 1993	363s	Return made up to 18/04/93; full list of members 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
30 Jun 1992	AA	Accounts made up to 31 October 1991 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
15 May 1992	363s	Return made up to 18/04/92; full list of members 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
06 Nov 1991	395	Particulars of mortgage/charge 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