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CANTERBURY COTTON OXFORD LIMITED

Company number 03118213

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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)
01 Nov 2010 AA Accounts for a dormant company made up to 30 January 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
04 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
13 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
14 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
12 May 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 05/02/2010
23 Oct 2009 AP03 Appointment of Jane Marie Brisley as a secretary
23 Oct 2009 TM02 Termination of appointment of Brian Small as a secretary
30 Sep 2009 363a Return made up to 25/09/09; full list of members
26 Sep 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Sep 2009 288a Director appointed mr barry colin bown
24 Sep 2009 288a Director appointed mr brian michael small
24 Sep 2009 288a Director appointed mr peter allan cowgill
24 Sep 2009 288a Secretary appointed mr brian michael small
23 Sep 2009 287 Registered office changed on 23/09/2009 from 1ST floor houldsworth mill houldsworth street stockport cheshire SK5 6DS
23 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 30/01/2010
23 Sep 2009 288b Appointment terminated director ahmed saeed
23 Sep 2009 288b Appointment terminated secretary stephanie han
02 Jul 2009 288a Director appointed mr ahmed saeed