CANADA SQUARE OPERATIONS NO. 3 LIMITED

Company number 01850314

Date	Type	Description	View / Download
21 Mar 2002	288a	New director appointed	(4 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR	(1 page)
21 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2001	CERTNM	Company name changed avon & somerset financial servic es LIMITED\certificate issued on 17/09/01	(2 pages)
20 Aug 2001	363s	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
23 Jan 2001	363s	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Jan 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: harding house st georges square the mount taunton somerset TA1 3RX	(1 page)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2000	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
25 Jun 1999	363s	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
26 Jun 1998	363s	Return made up to 25/06/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)

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