CANALCO LIMITED

Company number 03501440

Date	Type	Description	View / Download
02 May 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
02 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 42 portman square london W1H 6LX	(1 page)
19 Nov 2002	AUD	Auditor's resignation	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ	(1 page)
21 Jan 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
21 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2002	AA	Full accounts made up to 31 May 2001	(9 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
12 Feb 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
20 Mar 2000	AUD	Auditor's resignation	(1 page)
24 Feb 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
24 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2000	287	Registered office changed on 15/02/00 from: 66 wigmore street london W1H 0HQ	(1 page)
23 Aug 1999	363s	Return made up to 28/01/99; full list of members	(6 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
18 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/05/98	(1 page)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 63 high street crawley west sussex RH10 1BQ	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Jun 1998	288a	New director appointed	(3 pages)

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