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CANAL BUILDING MANAGEMENT COMPANY LIMITED

Company number 03579931

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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)
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Noel Gordon Griffiths as a director
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr John Robert Kaine on 11 June 2011
17 Jun 2011 AP01 Appointment of Mr Boris Gregus as a director
23 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors responsibilities 11/01/2011
10 Feb 2011 AP01 Appointment of Ms Claire Rebecca Coleman as a director
10 Feb 2011 AP01 Appointment of Mr George Ong as a director
08 Dec 2010 TM01 Termination of appointment of Noel Griffiths as a director
21 Oct 2010 TM01 Termination of appointment of Debbie Campbell as a director
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 7 October 2010
08 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 8 October 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed
16 Jun 2010 CH01 Director's details changed for William John Rutkowski on 11 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Charles Ibikunle on 11 June 2010
16 Jun 2010 CH01 Director's details changed for Noel Gordon Griffiths on 11 June 2010
16 Jun 2010 CH01 Director's details changed for Debbie Campbell on 11 June 2010
16 Jun 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 11 June 2010
25 Nov 2009 AP01 Appointment of Mr John Robert Kaine as a director