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CANTIUM SERVICES LIMITED

Company number 01350833

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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)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	SH19	Statement of capital on 16 March 2012 GBP 250,000	View PDF Statement of capital on 16 March 2012 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Mar 2012	CAP-SS	Solvency statement dated 27/02/12	View PDF Solvency statement dated 27/02/12 - link opens in a new window - 1 page (1 page)
13 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AD01	Registered office address changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom on 4 January 2012	View PDF Registered office address changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD02	Register inspection address has been changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom	View PDF Register inspection address has been changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000,000 - link opens in a new window - 44 pages (44 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Cease to have authorised share capital 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Cease to have authorised share capital 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Prince Michael of Kent on 31 December 2009	View PDF Director's details changed for Prince Michael of Kent on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Princess Michael of Kent on 31 December 2009	View PDF Director's details changed for Princess Michael of Kent on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD01	Registered office address changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom on 7 January 2010	View PDF Registered office address changed from 5 Bridge Street Bishop's Stortford Hertfordshire CM23 2JU United Kingdom on 7 January 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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