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CANALTIME MANAGEMENT LIMITED

Company number 03373853

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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)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 20/05/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 20/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 363a Return made up to 20/05/07; full list of members
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 20/05/06; full list of members
16 Feb 2006 288c Director's particulars changed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
24 May 2005 363s Return made up to 20/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned