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CANON PROPERTIES (UK) LIMITED

Company number 01780070

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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)
10 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Hans Georg Iwarsson as a director
21 Jan 2010 TM01 Termination of appointment of Andrew Vickers as a director
28 Nov 2009 CH01 Director's details changed for Andrew John Vickers on 21 October 2009
28 Nov 2009 CH01 Director's details changed for Mr Edmond John Mcnally on 21 October 2009
28 Nov 2009 CH01 Director's details changed for Norman Edward Eley on 21 October 2009
28 Nov 2009 CH03 Secretary's details changed for Mr David John Bateson on 21 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 09/08/09; full list of members
02 Jul 2009 288a Director appointed mr edmond john mcnally
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 09/08/08; full list of members
09 Jun 2008 363a Return made up to 09/08/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288b Secretary resigned
01 May 2007 288a New secretary appointed
03 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 09/08/06; full list of members
06 Sep 2006 353 Location of register of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: canon properties (uk) LTD. Woodhatch reigate surrey RH2 8BF
07 Apr 2006 395 Particulars of mortgage/charge
01 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004