Companies House does not verify the accuracy of the information filed

Advanced company search

CANNON CAPITAL AV LIMITED

Company number 04916297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Feb 2005	AA	Accounts made up to 31 May 2004	View PDF Accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
18 Oct 2004	225	Accounting reference date shortened from 30/09/04 to 31/05/04	View PDF Accounting reference date shortened from 30/09/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2004	363(288)	Director's particulars changed
09 Jun 2004	287	Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	CERTNM	Company name changed craftholder LIMITED\certificate issued on 03/06/04	View PDF Company name changed craftholder LIMITED\certificate issued on 03/06/04 - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?