CANBERRA INVESTMENT CO. LIMITED

Company number 01009561

Date	Type	Description	View / Download
29 Nov 2001	288a	New director appointed	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
31 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
02 May 2001	363a	Return made up to 13/03/01; full list of members	(5 pages)
02 May 2001	363(353)	Location of register of members address changed 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
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
24 Mar 1999	363s	Return made up to 13/03/99; no change of members 363(287) ‐ Registered office changed on 24/03/99	(5 pages)
15 Jun 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(1 page)
10 Apr 1997	363s	Return made up to 13/03/97; full list of members	(7 pages)
24 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288c	Secretary's particulars changed	(1 page)
30 Jan 1997	287	Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN	(1 page)