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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)
12 May 2005 288b Director resigned
22 Apr 2005 363s Return made up to 17/03/05; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2003 288b Director resigned
03 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 363s Return made up to 17/03/03; full list of members
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned;director resigned
27 Mar 2002 363s Return made up to 17/03/02; full list of members
11 Jan 2002 288a New director appointed
16 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
12 Jun 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
22 Mar 2000 363s Return made up to 17/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/03/00
  • 363(190) ‐ Location of debenture register address changed
22 Feb 2000 AA Full accounts made up to 30 September 1999
15 Feb 2000 395 Particulars of mortgage/charge