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CANFORD GROUP LIMITED

Company number 03154977

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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 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director resigned
29 Dec 2000 288a New director appointed
08 Aug 2000 AA Full group accounts made up to 31 October 1999
18 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
29 Jun 2000 288b Director resigned
11 Apr 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Sep 1999 288b Director resigned
03 Feb 1999 363s Return made up to 05/02/99; full list of members
31 Dec 1998 122 £ ic 200000/100000 31/10/98 £ sr 100000@1=100000
21 Dec 1998 AA Full group accounts made up to 31 October 1998
21 Aug 1998 AUD Auditor's resignation
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1998 122 £ sr 100000@1 31/10/96
04 Jan 1998 AA Full group accounts made up to 31 October 1997
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
25 Mar 1997 AA Full group accounts made up to 1 November 1996
21 Feb 1997 363s Return made up to 05/02/97; full list of members
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288a New secretary appointed
26 Jul 1996 395 Particulars of mortgage/charge