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CANUTE HAULAGE GROUP LIMITED

Company number 02275383

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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)
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
06 Dec 2011 TM02 Termination of appointment of Robert Norden as a secretary
12 Apr 2011 TM01 Termination of appointment of Anthony Ablitt as a director
23 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Tina Ablitt on 21 October 2009
14 Apr 2010 CH01 Director's details changed for Anthony Ablitt on 21 October 2009
05 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 AA Group of companies' accounts made up to 31 July 2008
20 Feb 2009 363a Return made up to 05/02/09; full list of members
31 Mar 2008 363a Return made up to 05/02/08; full list of members
13 Feb 2008 AA Full accounts made up to 1 August 2007
08 Aug 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 05/02/07; full list of members
28 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
20 Feb 2006 363a Return made up to 05/02/06; full list of members
15 Dec 2005 395 Particulars of mortgage/charge
25 Oct 2005 AA Group of companies' accounts made up to 31 July 2005
05 Apr 2005 288c Director's particulars changed
05 Apr 2005 353 Location of register of members
05 Apr 2005 363a Return made up to 05/02/05; full list of members
02 Dec 2004 AA Group of companies' accounts made up to 31 July 2004