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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 363s Return made up to 13/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; no change of members
12 Jan 1994 AA Full group accounts made up to 1 August 1993
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Request DocumentFull group accounts made up to 1 August 1993
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 225(1) Accounting reference date extended from 31/07 to 01/08
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Request DocumentAccounting reference date extended from 31/07 to 01/08
23 Feb 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
22 Feb 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
09 Jan 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
04 Apr 1991 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
18 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1990 287 Registered office changed on 16/05/90 from: warren house 10-20,main road hockley essex SS5 4QS
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Request DocumentRegistered office changed on 16/05/90 from: warren house 10-20,main road hockley essex SS5 4QS
04 May 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
04 May 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Oct 1988 PUC 3 Wd 13/10/88 ad 01/08/88--------- £ si 750000@1=750000 £ ic 3/750003
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Request DocumentWd 13/10/88 ad 01/08/88--------- £ si 750000@1=750000 £ ic 3/750003
24 Oct 1988 PUC 2 Wd 13/10/88 ad 08/07/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 13/10/88 ad 08/07/88--------- £ si 1@1=1 £ ic 2/3