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CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

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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)
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Mar 2012 TM02 Termination of appointment of Emma Ferley as a secretary
22 Mar 2012 AP03 Appointment of Stacey Arnold as a secretary
14 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
08 Sep 2011 CH01 Director's details changed for Sarah Gott on 8 September 2011
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Sarah Caroline Maher on 21 May 2011
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Stephen Owen as a director
15 Apr 2011 CH01 Director's details changed for Sarah Caroline Maher on 15 April 2011
20 Sep 2010 TM02 Termination of appointment of a secretary
17 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 May 2010 AP01 Appointment of John Hume Mckenzie as a director
19 Jan 2010 CH01 Director's details changed for Sarah Maher on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
15 Jan 2010 AP01 Appointment of Sarah Maher as a director
15 Jan 2010 AP01 Appointment of Stephen Owen as a director
15 Jan 2010 TM01 Termination of appointment of Canada Water Nominees (Uk) Limited as a director
11 May 2009 363a Return made up to 01/05/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 288a Secretary appointed sarah maher
25 Mar 2009 288b Appointment terminated secretary pauline mcquillan
05 Mar 2009 288c Director's change of particulars / robert musgrove / 11/02/2009