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CAN (OFFSHORE) LIMITED

Company number 02015401

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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)
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
06 Oct 2006 288b Director resigned
21 Mar 2006 363s Return made up to 05/12/05; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
17 Jan 2006 288b Director resigned
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
04 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Mar 2004 288b Director resigned
04 Feb 2004 AA Accounts for a medium company made up to 31 December 2002
22 Dec 2003 363s Return made up to 05/12/03; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
29 Jan 2003 AA Accounts for a medium company made up to 31 December 2001
10 Dec 2002 363s Return made up to 05/12/02; full list of members
10 Dec 2002 363s Return made up to 14/12/01; full list of members
10 Dec 2002 288a New director appointed
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
27 Sep 2001 363s Return made up to 14/12/00; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Feb 2001 288c Secretary's particulars changed;director's particulars changed
20 Feb 2001 288b Director resigned