CANADEAN LIMITED

Company number 01078157

Date	Type	Description	View / Download
02 Mar 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
28 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
12 Apr 2006	363s	Return made up to 25/01/06; full list of members	(15 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
22 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
22 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 16667@.1=1666 £ ic 93219/94885	(2 pages)
22 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 96475@.1=9647 £ ic 83572/93219	(2 pages)
09 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Jul 2004	288b	Director resigned	(1 page)
31 Mar 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
05 Feb 2004	288b	Director resigned	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: rowan house, field lane, teddington, middlesex TW11 9AW	(1 page)
28 Oct 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
14 Feb 2003	363s	Return made up to 25/01/03; full list of members	(15 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
28 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 32047@.1=3204 £ ic 88633/91837	(2 pages)