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CANFORD MANUFACTURING LIMITED

Company number 03155663

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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)
29 Feb 2000 288a New director appointed
29 Sep 1999 288b Director resigned
09 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Jun 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
01 Apr 1999 CERTNM Company name changed north east audio LTD\certificate issued on 01/04/99
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
29 Jan 1999 363s Return made up to 06/02/99; no change of members
22 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
06 Mar 1998 363s Return made up to 06/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1997 288a New secretary appointed
12 May 1997 CERTNM Company name changed sovco (638) LIMITED\certificate issued on 13/05/97
01 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 363s Return made up to 06/02/97; full list of members
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 Director resigned
12 Jun 1996 288 Secretary resigned
12 Jun 1996 288 Director resigned
09 Jun 1996 288 New secretary appointed
07 Jun 1996 224 Accounting reference date notified as 31/10
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed