CANON GARTH LIMITED

Company number 02800454

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 228,571	(6 pages)
16 Mar 2015	TM01	Termination of appointment of Catherine Jane Harris as a director on 13 March 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Sep 2014	AP01	Appointment of Miss Catherine Jane Harris as a director on 15 September 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Richard Gilbert as a director	(1 page)
24 Jun 2014	TM02	Termination of appointment of Richard Gilbert as a secretary	(1 page)
11 Jun 2014	MR04	Satisfaction of charge 15 in full	(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	(6 pages)
11 Sep 2013	MR01	Registration of charge 028004540019	(16 pages)
10 Sep 2013	AP03	Appointment of Mr Richard Gilbert as a secretary	(1 page)
10 Sep 2013	TM01	Termination of appointment of David Bellwood as a director	(1 page)
09 Sep 2013	MR01	Registration of charge 028004540018	(31 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 228,571	(3 pages)
25 Jun 2013	AP01	Appointment of Mr Richard Gilbert as a director	(2 pages)
31 May 2013	CH01	Director's details changed for Mr Teunis Snoek on 31 May 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Peter Jordan as a director	(1 page)
31 May 2013	TM02	Termination of appointment of Peter Jordan as a secretary	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 May 2013	CC05	Change of constitution by enactment	(2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 May 2013	AP01	Appointment of Mr Jamie Oliver Snoek as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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