CANNYKNACK LIMITED

Company number 03857343

Date	Type	Description	View / Download
03 Nov 2004	363s	Return made up to 12/10/04; full list of members	(6 pages)
03 Nov 2004	363(288)	Director's particulars changed
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	363s	Return made up to 12/10/03; full list of members	(6 pages)
30 Oct 2003	363(288)	Secretary's particulars changed
22 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
08 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
30 Oct 2002	363s	Return made up to 12/10/02; full list of members	(6 pages)
30 Oct 2002	363(288)	Director's particulars changed 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
17 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
17 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
14 Nov 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
14 Nov 2000	363(287)	Registered office changed on 14/11/00 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
10 Apr 2000	88(2)R	Ad 23/12/99--------- £ si 28000@1=28000 £ ic 325000/353000	(2 pages)
17 Nov 1999	88(2)R	Ad 20/10/99-01/11/99 £ si 324998@1=324998 £ ic 2/325000	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1999	123	£ nc 1000/500000 15/10/99	(1 page)
17 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	NEWINC	Incorporation	(19 pages)