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CANHAM CONSULTING LTD

Company number 02710417

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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)
07 Mar 2013 AP01 Appointment of Mr Mark Bullen as a director
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of John Hutchinson as a director
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Christopher Dewick on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mr Robert Graham Panter on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mr Colin Michael Taylor on 1 October 2009
30 Apr 2010 CH01 Director's details changed for John Edward Hutchinson on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Peter John French on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mrs Julie Hannant on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 28/04/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Sep 2008 288a Director appointed christopher dewick logged form
24 Sep 2008 288a Director appointed robert graham panter logged form
24 Sep 2008 288a Director appointed julie hannant logged form
24 Sep 2008 288a Director appointed colin michael taylor logged form
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Min of mtg incrg shr cap 01/07/2008
20 Aug 2008 288a Director appointed mr robert graham panter
20 Aug 2008 288a Director appointed mrs julie hannant