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CANOTEC LIMITED

Company number 02765960

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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)
02 Aug 2011	CH03	Secretary's details changed for Stephen Weir on 1 June 2011	View PDF Secretary's details changed for Stephen Weir on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	CH01	Director's details changed for Stephen Weir on 1 September 2010	View PDF Director's details changed for Stephen Weir on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH03	Secretary's details changed for Stephen Weir on 1 September 2010	View PDF Secretary's details changed for Stephen Weir on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Stephen Weir on 2 December 2009	View PDF Director's details changed for Stephen Weir on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for David John Newman on 2 December 2009	View PDF Director's details changed for David John Newman on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288c	Director and secretary's change of particulars / stephen weir / 05/11/2008	View PDF Director and secretary's change of particulars / stephen weir / 05/11/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director christopher jermyn	View PDF Appointment terminated director christopher jermyn - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	288c	Director's change of particulars / david newman / 16/11/2007	View PDF Director's change of particulars / david newman / 16/11/2007 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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