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CANARY LIMITED

Company number 03134103

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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 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2001	363s	Return made up to 05/12/01; full list of members	View PDF Return made up to 05/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2000	363s	Return made up to 05/12/00; full list of members	View PDF Return made up to 05/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
24 Dec 1999	363s	Return made up to 05/12/99; full list of members	View PDF Return made up to 05/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
27 Nov 1998	363s	Return made up to 05/12/98; no change of members	View PDF Return made up to 05/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
04 Dec 1997	363s	Return made up to 05/12/97; no change of members	View PDF Return made up to 05/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 1997	CERTNM	Company name changed brookwood international academy of healthcare research LIMITED\certificate issued on 02/09/97	View PDF Company name changed brookwood international academy of healthcare research LIMITED\certificate issued on 02/09/97 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	363s	Return made up to 05/12/96; full list of members	View PDF Return made up to 05/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 25/06/96 - link opens in a new window - 1 page (1 page)
18 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 13/12/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
13 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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CANARY LIMITED

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