CANON HOLDINGS (UK) LIMITED

Company number 02864252

Date	Type	Description	View / Download
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Jun 2013	TM01	Termination of appointment of Jennifer Pearce as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 May 2012	TM01	Termination of appointment of Ryoichi Bamba as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mrs Jennifer Pearce as a director	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Feb 2011	TM01	Termination of appointment of Edmond Mcnally as a director	(1 page)
08 Feb 2011	AP01	Appointment of Ms Lyn Holmes as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
28 Nov 2009	CH03	Secretary's details changed for Mr David John Bateson on 21 October 2009	(1 page)
28 Nov 2009	CH01	Director's details changed for Mr Edmond John Mcnally on 21 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Antonio Recio on 21 October 2009	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jul 2009	288b	Appointment terminated director terry smith	(1 page)
02 Jul 2009	288a	Director appointed mr edmond john mcnally	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
21 Mar 2008	288a	Director appointed mr ryoichi bamba	(1 page)
20 Mar 2008	288b	Appointment terminated director hajime tsuruoka	(1 page)
21 Nov 2007	363s	Return made up to 20/10/07; no change of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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