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CANNON VENTURE FINANCE LIMITED

Company number 03758645

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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)
10 May 2002 AA Accounts for a medium company made up to 31 December 2001
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
09 May 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
27 Oct 2000 AA Accounts made up to 31 December 1999
21 Sep 2000 88(2)R Ad 23/12/99--------- £ si 43447@1
08 Jun 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
23 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
18 Jan 2000 288a New director appointed
29 Oct 1999 123 Nc inc already adjusted 22/10/99
29 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 288b Director resigned
09 Jul 1999 287 Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288b Secretary resigned
23 Apr 1999 NEWINC Incorporation