CANONBURY ASPHALTE CO. LIMITED

Company number 00990259

Date	Type	Description	View / Download
09 Apr 2002	287	Registered office changed on 09/04/02 from: 37B new cavendish street london W1M	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2002	123	£ nc 50000/250000 28/03/02	(1 page)
07 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
06 Dec 2001	123	Nc inc already adjusted 08/03/00	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 10-12 mulberry green old harlow essex CM17 0ET	(1 page)
20 Nov 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
05 Jun 2001	363s	Return made up to 07/11/00; full list of members; amend	(6 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
11 Apr 2001	88(2)R	Ad 08/03/00--------- £ si 36050@1	(2 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 37B new cavendish street london W1M 8JR	(1 page)
29 Jan 2001	363s	Return made up to 07/11/00; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
26 Jan 2000	363a	Return made up to 07/11/99; no change of members	(4 pages)
26 Jan 2000	353	Location of register of members	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 10-12 mulberry green harlow essex CM17 0ET	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
02 Jul 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 37B new cavendish street london W1M 8JR	(1 page)
11 Jun 1999	395	Particulars of mortgage/charge	(3 pages)

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