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CANNON WILLIAMSON LIMITED

Company number 03681663

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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)
29 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 288b Secretary resigned
29 Dec 2003 363s Return made up to 10/12/03; full list of members
16 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 10/12/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 88(2)R Ad 20/12/01--------- £ si 100@1=100 £ ic 2/102
02 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 123 £ nc 1000/2000 27/10/01
17 Dec 2001 363s Return made up to 10/12/01; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 10/12/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
19 Dec 1999 363s Return made up to 10/12/99; full list of members
30 Dec 1998 287 Registered office changed on 30/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
30 Dec 1998 288b Secretary resigned;director resigned
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
10 Dec 1998 NEWINC Incorporation