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CANNOCK INVESTMENTS LIMITED

Company number 02599144

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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)
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 30/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: britannia house 7TH floor 50 great charles street birmingham B3 2LT
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 363s Return made up to 30/06/07; no change of members
07 Jun 2007 363s Return made up to 03/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 03/04/05; full list of members
31 Jan 2005 AA Group of companies' accounts made up to 30 September 2003
04 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
26 Jul 2004 287 Registered office changed on 26/07/04 from: the mews ravenstone hall ravenstone leicestershire LE67 2AA
08 May 2004 363s Return made up to 03/04/04; full list of members
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 03/04/03; full list of members
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
14 Oct 2002 287 Registered office changed on 14/10/02 from: unit 11 midland court central park lutterworth leicestershire LE17 4PN
04 Aug 2002 AA Group of companies' accounts made up to 30 September 2001