UBON CANARY LIMITED

Company number 03820820

Date	Type	Description	View / Download
26 Aug 2003	363s	Return made up to 02/08/03; full list of members	(6 pages)
31 May 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Aug 2002	363s	Return made up to 02/08/02; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Sep 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
20 Apr 2001	288c	Director's particulars changed	(1 page)
20 Nov 2000	CERTNM	Company name changed ubon by nobuyuki matsuhisa limit ed\certificate issued on 21/11/00	(2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	CERTNM	Company name changed nobu canary LIMITED\certificate issued on 13/11/00	(2 pages)
27 Sep 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
11 Sep 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
30 Aug 2000	353	Location of register of members	(1 page)
08 Jun 2000	MA	Memorandum and Articles of Association	(16 pages)
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99	(1 page)
13 Aug 1999	CERTNM	Company name changed burginhall 1111 LIMITED\certificate issued on 16/08/99	(2 pages)
02 Aug 1999	NEWINC	Incorporation	(22 pages)