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CANNOCK DEVELOPMENTS LIMITED

Company number 03138183

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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)
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: britannia house 7TH floor, 50 great charles street, birmingham, B3 2LT
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363s Return made up to 30/06/07; full list of members
26 Jul 2007 AUD Auditor's resignation
16 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Counter indemnity 10/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 AA Full accounts made up to 31 December 2004
22 Dec 2005 363s Return made up to 15/12/05; full list of members
31 Jan 2005 AA Full accounts made up to 30 September 2003
28 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 15/12/04; full list of members
17 Dec 2004 288a New director appointed
04 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
26 Jul 2004 287 Registered office changed on 26/07/04 from: the mews, ravenstone hall, ravenstone, leicestershire LE67 2AA
13 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2003 AA Full accounts made up to 30 September 2002
12 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge