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11/12 CANONBURY SQUARE MANAGEMENT LIMITED

Company number 02742778

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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)
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 363s Return made up to 25/08/99; no change of members
25 May 1999 287 Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY
22 Apr 1999 288a New director appointed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1998 363s Return made up to 25/08/98; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
24 Sep 1997 363s Return made up to 25/08/97; change of members
  • 363(288) ‐ Director resigned
19 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 363s Return made up to 25/08/96; no change of members
  • 363(287) ‐ Registered office changed on 29/08/96
03 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1995 363s Return made up to 25/08/95; full list of members
08 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
26 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Sep 1994 363s Return made up to 25/08/94; 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 25/08/94; no change of members
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 363s Return made up to 25/08/93; full list of members
  • 363(287) ‐ Registered office changed on 05/09/93
  • 363(288) ‐ Director's particulars changed
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 25/08/93; full list of members
09 Mar 1993 88(2)R Ad 26/08/92--------- £ si 28@1=28 £ ic 2/30
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/92--------- £ si 28@1=28 £ ic 2/30
04 Mar 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
04 Mar 1993 287 Registered office changed on 04/03/93 from: 11/12 canonbury square canonbury london N1 2AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/93 from: 11/12 canonbury square canonbury london N1 2AU
04 Mar 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed