CANONSFIELD ESTATES LIMITED

Company number 01009194

Date	Type	Description	View / Download
25 Jan 2003	288b	Director resigned	(1 page)
11 Nov 2002	363s	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(12 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 34,north row, mayfair, london, W1A 2JZ	(1 page)
09 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(27 pages)
22 Nov 2001	363s	Return made up to 16/11/01; change of members	(7 pages)
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Rec accts re app aud 24/10/01	(2 pages)
26 Sep 2001	403b	Declaration of mortgage charge released/ceased	(4 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(8 pages)
14 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Ratify prev res 03/05/01	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 May 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 May 2001	MAR	Re-registration of Memorandum and Articles	(44 pages)
02 May 2001	53	Application for reregistration from PLC to private	(1 page)
02 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	AA	Full group accounts made up to 30 June 2000	(40 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	363s	Return made up to 27/11/00; bulk list available separately	(9 pages)

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