CANADIAN & PORTLAND DEVELOPMENTS LIMITED

Company number 03037164

Date	Type	Description	View / Download
13 Feb 2015	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 76 New Bond Street London London W1S 1RX on 13 February 2015	(1 page)
08 May 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 April 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(6 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 23 March 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 23 March 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 23 March 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Dudley Stephen Leigh on 29 July 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for David Goldstein on 29 July 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Mrs Samantha Clark on 29 July 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr John Paul Miles on 29 July 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
19 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 January 2011	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 23 March 2010	(3 pages)
26 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 23 March 2009	(4 pages)
15 May 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 23 March 2008	(4 pages)
25 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
25 Apr 2008	353	Location of register of members	(1 page)
07 Dec 2007	AA	Accounts for a dormant company made up to 23 March 2007	(4 pages)
24 Apr 2007	363s	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Nov 2006	AA	Accounts for a dormant company made up to 23 March 2006	(3 pages)