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CANAPAC PROPERTIES LIMITED

Company number 02888104

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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)
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
05 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption full accounts made up to 31 December 2002
02 May 2003 288b Secretary resigned;director resigned
02 May 2003 288b Secretary resigned;director resigned
01 May 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288a New director appointed
23 Apr 2003 363s Return made up to 17/01/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
19 Nov 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 17/01/02; full list of members
28 Feb 2002 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 17/01/01; full list of members
14 Sep 2000 363s Return made up to 17/01/00; full list of members; amend
23 Aug 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 CERTNM Company name changed intel properties LIMITED\certificate issued on 16/08/00
23 Jun 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
17 Sep 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 363s Return made up to 17/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 363s Return made up to 08/01/98; no change of members
15 Jan 1998 AA Full accounts made up to 31 December 1997
04 Sep 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 363s Return made up to 17/01/97; full list of members
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge