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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED

Company number 03517795

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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)
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AP01 Appointment of John Anthony Hourigan as a director
14 Jul 2010 AP01 Appointment of Peter Claude Filmer as a director
14 Jul 2010 AP01 Appointment of Mrs Sheila Patricia Jones as a director
07 Jul 2010 AP01 Appointment of Mr Simon Kilick as a director
01 Mar 2010 AR01 Annual return made up to 26 February 2010 no member list
01 Mar 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
01 Mar 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
02 Feb 2010 CH01 Director's details changed for Mr Dennis Cosgrove on 2 February 2010
19 Jan 2010 AA Accounts for a small company made up to 30 June 2009
03 Mar 2009 363a Annual return made up to 26/02/09
16 Dec 2008 AA Full accounts made up to 30 June 2008
02 Jul 2008 288a Secretary appointed hml company secretarial services
02 Jul 2008 288b Appointment terminated secretary andertons LIMITED
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
29 Feb 2008 363a Annual return made up to 26/02/08
06 Dec 2007 AA Full accounts made up to 30 June 2007
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
04 Apr 2007 363a Annual return made up to 26/02/07
08 Mar 2007 AA Full accounts made up to 30 June 2006
06 Apr 2006 363s Annual return made up to 26/02/06
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 AA Full accounts made up to 30 June 2005
23 Nov 2005 288c Director's particulars changed
08 Nov 2005 288b Director resigned