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OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

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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)
02 Apr 2008 363a Return made up to 03/12/07; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: c/o horwath clark whitehill, lonsdale house 7-9 lonsdale, gardens tunbridge wells, kent TN1 1NU
22 Jan 2008 88(3) Particulars of contract relating to shares
22 Jan 2008 88(2)O Ad 19/07/07--------- £ si 1019@.01
22 Jan 2008 88(3) Particulars of contract relating to shares
22 Jan 2008 88(2)O Ad 19/07/07--------- £ si 981@.01
03 Dec 2007 88(2)R Ad 19/07/07-19/07/07 £ si 2000@.01=20 £ ic 193859/193879
03 Dec 2007 88(2)R Ad 01/08/07-01/08/07 £ si 4334@.01=43 £ ic 193816/193859
03 Dec 2007 88(2)R Ad 19/07/07-19/07/07 £ si 2000@.01=20 £ ic 193796/193816
03 Dec 2007 88(2)R Ad 01/08/07-01/08/07 £ si 1226@.01=12 £ ic 193784/193796
03 Dec 2007 88(2)R Ad 31/12/06-31/12/06 £ si 1600@.01=16 £ ic 193768/193784
22 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 88(2)R Ad 19/07/07--------- £ si 2881@.01=28 £ ic 193740/193768
08 Aug 2007 88(2)R Ad 30/04/07--------- £ si 2414@.01=24 £ ic 193716/193740
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 19/07/07--------- £ si 2000@.01=20 £ ic 193696/193716
31 Jul 2007 288b Director resigned
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
20 Mar 2007 363a Return made up to 03/12/06; full list of members
20 Mar 2007 288c Director's particulars changed
13 Mar 2007 122 £ ic 347790/347760 31/12/05 £ sr 3000@0.01=30
19 Feb 2007 288a New director appointed
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005