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CANONICAL UK LIMITED

Company number 05055134

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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)
28 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Mar 2009 363a Return made up to 25/02/09; no change of members
01 Apr 2008 363s Return made up to 25/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 CERTNM Company name changed fieldwave LIMITED\certificate issued on 19/07/07
19 Mar 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 400 capability green luton bedfordshire LU1 3AE
24 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 400 capability green luton bedfordshire LU1 3LU
08 Mar 2006 363s Return made up to 25/02/06; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 5 April 2005
19 May 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 25/02/05; full list of members
07 Apr 2004 288a New director appointed
07 Apr 2004 225 Accounting reference date extended from 28/02/05 to 05/04/05
07 Apr 2004 287 Registered office changed on 07/04/04 from: 1 mitchell lane bristol BS1 6BU
07 Apr 2004 288a New secretary appointed
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned
25 Feb 2004 NEWINC Incorporation