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CANERIL LIMITED

Company number 03492184

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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)
25 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
21 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Feb 2002 363s Return made up to 14/01/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
25 Sep 2001 287 Registered office changed on 25/09/01 from: 5 tenniel close guildford surrey GU2 9XQ
16 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
10 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Full accounts made up to 31 January 2000
05 Jun 2000 287 Registered office changed on 05/06/00 from: 4 tenniel close guildford surrey GU2 6XQ
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New secretary appointed
20 Jan 2000 363s Return made up to 14/01/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 January 1999
06 May 1999 287 Registered office changed on 06/05/99 from: merlaw house 12 the mount guildford surrey GU2 5HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/99 from: merlaw house 12 the mount guildford surrey GU2 5HN
06 May 1999 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1999 363s Return made up to 14/01/99; full list of members
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association