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SAILS AND CANVAS LIMITED

Company number 04647970

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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)
05 Feb 2008 363a Return made up to 27/01/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 27/01/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 27/01/06; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 288a New director appointed
21 Mar 2005 88(2)R Ad 01/03/05--------- £ si 1@1=1 £ ic 2/3
21 Mar 2005 123 Nc inc already adjusted 01/03/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 27/01/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 27/01/04; full list of members
15 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
25 Feb 2003 88(2)R Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288b Director resigned
27 Jan 2003 NEWINC Incorporation