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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)
17 Oct 2006 363a Return made up to 03/12/05; full list of members
16 Oct 2006 353 Location of register of members
18 Sep 2006 88(2)R Ad 30/10/03-31/12/03 £ si 407@1=407
23 Jan 2006 88(3) Particulars of contract relating to shares
23 Jan 2006 88(2)R Ad 03/03/05--------- £ si 2000@.01=20 £ ic 193427/193447
20 Jan 2006 122 S-div 16/01/06
20 Jan 2006 88(2)R Ad 31/01/05--------- £ si 59@1=59 £ ic 193368/193427
12 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 288b Director resigned
09 Mar 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 88(2)R Ad 04/12/02-03/12/04 £ si 80@1
26 Nov 2004 363s Return made up to 03/12/03; full list of members
01 Nov 2004 287 Registered office changed on 01/11/04 from: c/o horwath clark whitehill, beaumont house 56 mount ephraim, tunbridge wells, kent TN4 8BB
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 395 Particulars of mortgage/charge
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot grants/pre e 30/10/03
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 288a New director appointed
27 Nov 2003 288a New director appointed
25 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 AA Full accounts made up to 31 December 2001
09 Jan 2003 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed