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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)
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
04 Nov 2009 TM02 Termination of appointment of Brian Small as a secretary
04 Nov 2009 AP03 Appointment of Jane Marie Brisley as a secretary
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 287 Registered office changed on 19/08/2009 from 3 hardman square spinningfields manchester M3 3EB
10 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/01/2010
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 288a Director appointed barry colin bown
05 Aug 2009 288a Director and secretary appointed brian michael small
05 Aug 2009 288a Director appointed peter allan cowgill
05 Aug 2009 288a Director appointed timothy james hunt
05 Aug 2009 288b Appointment terminated director halliwells directors LIMITED
05 Aug 2009 288b Appointment terminated director mark halliwell
03 Aug 2009 CERTNM Company name changed hallco 1698 LIMITED\certificate issued on 03/08/09
10 Jun 2009 NEWINC Incorporation