CARDY CANTERBURY LIMITED

Company number 02123322

Date	Type	Description	View / Download
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 200 brent street hendon london NW4 1BH	(1 page)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1998	363s	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
19 Sep 1997	363s	Return made up to 01/09/97; no change of members	(4 pages)
03 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
19 Feb 1997	225	Accounting reference date shortened from 30/09/96 to 31/08/96	(1 page)
12 Sep 1996	363s	Return made up to 01/09/96; no change of members	(4 pages)
05 Jun 1996	225(1)	Accounting reference date extended from 31/05 to 30/09	(1 page)
29 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
13 Sep 1995	363s	Return made up to 01/09/95; full list of members	(6 pages)