CANBERRA INVESTMENT CO. LIMITED

Company number 01009561

Date	Type	Description	View / Download
05 Jan 2009	288a	Secretary appointed karen lorraine atterbury	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
27 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(1 page)
23 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
21 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
08 May 2008	288b	Appointment terminated director ian sutcliffe	(1 page)
29 Feb 2008	288a	Director and secretary appointed peter anthony carr	(1 page)
28 Feb 2008	288b	Appointment terminated director and secretary james jordan	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
15 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New director appointed	(1 page)