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CANTERBURY LIMITED

Company number 06930025

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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)
01 Oct 2012 AP03 Appointment of Patrick James Campbell as a secretary
01 Oct 2012 AP01 Appointment of Mr Andrew Keith Rubin as a director
01 Oct 2012 AP01 Appointment of Mr Andrew Michael Long as a director
01 Oct 2012 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
01 Oct 2012 TM02 Termination of appointment of Jane Brisley as a secretary
01 Oct 2012 TM01 Termination of appointment of Peter Cowgill as a director
01 Oct 2012 TM01 Termination of appointment of Brian Small as a director
01 Oct 2012 TM01 Termination of appointment of Barry Bown as a director
01 Oct 2012 AD01 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 1 October 2012
31 Aug 2012 AA Full accounts made up to 28 January 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 29 January 2011
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/04/2011
01 Nov 2010 AA Full accounts made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
13 Aug 2010 CC04 Statement of company's objects
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
14 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
25 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Timothy Hunt as a director