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CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01016077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 1999 363s Return made up to 13/03/99; no change of members
  • 363(287) ‐ Registered office changed on 25/03/99
15 Jun 1998 363s Return made up to 13/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/98; full list of members
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288a New secretary appointed
10 Apr 1997 363s Return made up to 13/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1996
07 Feb 1997 288b Director resigned
07 Feb 1997 288c Secretary's particulars changed
30 Jan 1997 287 Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 13/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Director resigned
20 Nov 1995 288 New director appointed
13 Nov 1995 288 Director resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Mar 1995 287 Registered office changed on 01/03/95 from: arden house,oakenshaw road shirley solihull west midlands B9O 4QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/95 from: arden house,oakenshaw road shirley solihull west midlands B9O 4QY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Jun 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
11 Apr 1994 363s Return made up to 13/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/94; no change of members