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CANUTE CONTRACTS LIMITED

Company number 02270001

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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)
20 Sep 2004 MISC Auditors resignation
19 Feb 2004 363a Return made up to 05/02/04; full list of members
16 Jan 2004 AA Full accounts made up to 31 July 2003
08 Mar 2003 363a Return made up to 05/02/03; full list of members
06 Mar 2003 288c Director's particulars changed
24 Dec 2002 363a Return made up to 13/12/02; full list of members
24 Dec 2002 288c Director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 July 2002
01 May 2002 288c Director's particulars changed
28 Mar 2002 AA Full accounts made up to 31 July 2001
11 Mar 2002 363a Return made up to 13/12/01; full list of members
04 Dec 2001 288a New director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
26 Feb 2001 AA Full accounts made up to 31 July 2000
26 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full accounts made up to 1 August 1999
14 Apr 2000 287 Registered office changed on 14/04/00 from: mill house 32/38 east street rochford essex. SS4 1DB.
05 Apr 2000 288c Director's particulars changed
19 Jan 2000 288c Director's particulars changed
19 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 288c Director's particulars changed
16 Apr 1999 288c Director's particulars changed
22 Jan 1999 363a Return made up to 13/12/98; full list of members