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CANNING HOUSE LIMITED

Company number 03317927

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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)
04 Jan 2013 AA Full accounts made up to 31 March 2012
20 Dec 2012 AP03 Appointment of Mrs Clare Joof as a secretary
19 Dec 2012 TM01 Termination of appointment of Hugh Elliott as a director
19 Dec 2012 TM02 Termination of appointment of Charles Goodson-Wickes as a secretary
12 Mar 2012 AA Full accounts made up to 31 March 2011
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Dr. John Edgar Hughes as a director
28 Nov 2011 TM01 Termination of appointment of Hugh Elliott as a director
13 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
13 Jan 2011 AUD Auditor's resignation
16 Dec 2010 AP03 Appointment of Dr Charles Goodson-Wickes as a secretary
16 Dec 2010 TM02 Termination of appointment of Nigel Mccollum as a secretary
19 Aug 2010 AA Full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mr. Hugh Stephen Murray Elliott as a director
19 Feb 2010 AP01 Appointment of Mr. Hugh Stephen Murray Elliott as a director
19 Feb 2010 AP03 Appointment of Mr. Nigel Edward Rupert Mccollum as a secretary
18 Feb 2010 TM01 Termination of appointment of Veronica Scott as a director
18 Feb 2010 TM02 Termination of appointment of Veronica Scott as a secretary
18 Feb 2010 TM01 Termination of appointment of David Thomas as a director
02 Sep 2009 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 13/02/09; full list of members
08 May 2009 288a Director appointed mark alexander flewitt
29 Oct 2008 363a Return made up to 13/02/08; full list of members
29 Oct 2008 288b Appointment terminated director peter garratt