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CANNON NOMINEES PROPERTIES LIMITED

Company number 02549422

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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)
22 Oct 2008 363a Return made up to 17/10/08; full list of members
12 May 2008 288a Director appointed simon richard martin
12 May 2008 288a Director appointed charles david zelenka martin
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 1755A 01/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated director conway phippen
07 May 2008 288b Appointment terminated director robert sutton
07 May 2008 287 Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD
20 Mar 2008 288c Director's change of particulars / simon hillson / 07/03/2008
20 Mar 2008 288c Director's change of particulars / richard reuben / 07/03/2008
20 Mar 2008 288c Director's change of particulars / matthew pintus / 07/03/2008
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
11 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Oct 2007 363a Return made up to 17/10/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
01 Nov 2006 363a Return made up to 17/10/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Oct 2005 363a Return made up to 17/10/05; full list of members
12 Nov 2004 363a Return made up to 17/10/04; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
04 Nov 2003 363a Return made up to 17/10/03; full list of members