CANBERRA INVESTMENT CO. LIMITED

Company number 01009561

Date	Type	Description	View / Download
10 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
26 Apr 2006	288a	New director appointed	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
03 Feb 2005	363a	Return made up to 01/01/05; full list of members	(6 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288a	New director appointed	(4 pages)
26 Jan 2004	363a	Return made up to 01/01/04; full list of members	(5 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
01 Apr 2003	363a	Return made up to 13/03/03; full list of members	(5 pages)
14 Nov 2002	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
14 Nov 2002	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
14 Nov 2002	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
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA	(1 page)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
22 Mar 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Appoint direcotrs 381A 31/10/01	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)