CANNONS COVENT GARDEN LIMITED

Company number 01594304

Date	Type	Description	View / Download
15 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288b	Director resigned	(1 page)
06 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/00	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
01 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
30 Oct 1998	288b	Director resigned 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
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 1998	288a	New director appointed	(3 pages)
29 Oct 1998	363a	Return made up to 31/08/98; no change of members	(7 pages)
29 Oct 1998	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