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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 Sep 2005 288a New director appointed
02 Aug 2005 AA Full accounts made up to 31 December 2004
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