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CANVIN GUNNER HOLDINGS LIMITED

Company number 02824103

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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)
15 Apr 2002 AA Accounts for a small company made up to 31 March 2001
28 Aug 2001 AA Accounts for a small company made up to 31 March 2000
08 Jul 2001 363s Return made up to 04/06/01; full list of members
27 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2000 288a New secretary appointed
04 May 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 287 Registered office changed on 17/01/00 from: sovereign house cambridge road bedford MK42 0NN
21 Jun 1999 363s Return made up to 04/06/99; full list of members
09 May 1999 AA Accounts for a small company made up to 31 March 1998
26 Aug 1998 363s Return made up to 04/06/98; no change of members
04 Feb 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 04/06/97; full list of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
08 Feb 1996 AA Full accounts made up to 31 March 1995
28 Jun 1995 363s Return made up to 04/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
05 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1994 363s Return made up to 04/06/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; full list of members
20 Sep 1993 CERTNM Company name changed kewaction LIMITED\certificate issued on 21/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kewaction LIMITED\certificate issued on 21/09/93
08 Jul 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
29 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1993 287 Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP
04 Jun 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation