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CANNIE PUBLIC LIMITED COMPANY

Company number 01674271

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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)
01 Jul 2003 AA Accounts made up to 31 December 2002
10 Jul 2002 AA Accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 07/06/02; full list of members
09 Jul 2002 363(288) 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 DocumentDirector resigned
12 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 07/06/01; full list of members
06 Jul 2001 363(287) Registered office changed on 06/07/01
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 06/07/01
04 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 07/06/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 07/06/99; no change of members
09 Feb 1999 363s Return made up to 07/06/98; no change of members
15 Jan 1999 288b Director resigned
29 Jul 1998 AA Full accounts made up to 31 December 1997
02 Jan 1998 363s Return made up to 29/12/97; full list of members
03 Dec 1997 AA Full accounts made up to 30 April 1997
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 MA Memorandum and Articles of Association
16 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
06 Aug 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New director appointed
07 Jul 1997 288b Secretary resigned