CANON SECRETARIES LTD.

Company number 02967649

Date	Type	Description	View / Download
17 Dec 2001	AA	Accounts made up to 28 April 2001	(1 page)
26 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
20 Sep 2001	363(288)	Secretary's particulars changed;director 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 Document
16 Jun 2001	287	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ	(1 page)
10 Oct 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
20 Jun 2000	AA	Accounts made up to 30 April 2000	(2 pages)
11 Jan 2000	AA	Accounts made up to 30 April 1999	(1 page)
07 Sep 1999	363s	Return made up to 14/09/99; no change of members	(4 pages)
09 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	363s	Return made up to 14/09/98; full list of members	(6 pages)
14 Aug 1998	AA	Full accounts made up to 30 April 1998	(5 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: canon court 5 institute street bolton, lancs. BL1 5PZ	(1 page)
19 Dec 1997	AA	Full accounts made up to 30 April 1997	(5 pages)
06 Nov 1997	363s	Return made up to 14/09/97; no change of members	(4 pages)
08 Nov 1996	363s	Return made up to 14/09/96; no change of members	(4 pages)
08 Nov 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1996	AA	Full accounts made up to 30 April 1996	(5 pages)
18 Jan 1996	AA	Full accounts made up to 30 April 1995	(5 pages)
13 Nov 1995	363s	Return made up to 14/09/95; full list of members	(6 pages)
13 Nov 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	224	Accounting reference date notified as 30/04	(1 page)
21 Sep 1994	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 Document

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