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CANONBURY SERVICES LIMITED

Company number 03717350

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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 Jul 2005 88(2)R Ad 29/02/04--------- £ si 2@1
15 Apr 2005 287 Registered office changed on 15/04/05 from: macintyre hudson moorgate house 201 silbury boulevard milton keynes MK9 1LZ
06 Apr 2005 363s Return made up to 19/02/05; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/05
09 Feb 2005 AA Total exemption full accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 19/02/04; no change of members
08 Mar 2004 123 Nc inc already adjusted 26/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 288a New director appointed
16 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
05 Apr 2003 363s Return made up to 19/02/03; full list of members
16 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
24 Apr 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/02
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
12 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
22 Feb 2001 363s Return made up to 19/02/01; full list of members
24 Aug 2000 AA Full accounts made up to 29 February 2000
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New secretary appointed
04 May 2000 363a Return made up to 22/02/00; full list of members
06 Apr 1999 CERTNM Company name changed goldmine training & consultancy LTD\certificate issued on 07/04/99
04 Mar 1999 288b Secretary resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288a New director appointed