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CANON GARTH LIMITED

Company number 02800454

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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)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Sep 2014	AP01	Appointment of Miss Catherine Jane Harris as a director on 15 September 2014	View PDF Appointment of Miss Catherine Jane Harris as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP03	Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014	View PDF Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Richard Gilbert as a director	View PDF Termination of appointment of Richard Gilbert as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM02	Termination of appointment of Richard Gilbert as a secretary	View PDF Termination of appointment of Richard Gilbert as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 228,571	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 228,571 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	MR01	Registration of charge 028004540019	View PDF Registration of charge 028004540019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2013	AP03	Appointment of Mr Richard Gilbert as a secretary	View PDF Appointment of Mr Richard Gilbert as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of David Bellwood as a director	View PDF Termination of appointment of David Bellwood as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	MR01	Registration of charge 028004540018	View PDF Registration of charge 028004540018 - link opens in a new window - 31 pages (31 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 228,571	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 228,571 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Mr Richard Gilbert as a director	View PDF Appointment of Mr Richard Gilbert as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Mr Teunis Snoek on 31 May 2013	View PDF Director's details changed for Mr Teunis Snoek on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM02	Termination of appointment of Peter Jordan as a secretary	View PDF Termination of appointment of Peter Jordan as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Peter Jordan as a director	View PDF Termination of appointment of Peter Jordan as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2013	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2013	AP01	Appointment of Mr Jamie Oliver Snoek as a director	View PDF Appointment of Mr Jamie Oliver Snoek as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)

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CANON GARTH LIMITED

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