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CANNON BRIDGE (HOLDINGS) LIMITED

Company number 04036018

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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)
23 Aug 2006 287 Registered office changed on 23/08/06 from: arnold fooks chadwick 15 bolton street mayfair london W1J 8AR
28 Mar 2006 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2005 288b Secretary resigned
08 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
04 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2004 363s Return made up to 13/07/04; full list of members
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
02 Apr 2004 123 Nc inc already adjusted 23/09/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 88(2)R Ad 01/01/04-31/01/04 £ si 35000@1=35000 £ ic 975486/1010486
14 Feb 2004 88(2)R Ad 01/10/03-31/12/03 £ si 165000@1=165000 £ ic 810486/975486
24 Nov 2003 88(2)R Ad 23/09/03--------- £ si 110000@1=110000 £ ic 700486/810486
07 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 13/07/03; full list of members; amend
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 123 £ nc 1000000/1500000 08/07/03
05 Aug 2003 363s Return made up to 13/07/03; full list of members
15 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
15 Jul 2003 AA Total exemption full accounts made up to 31 July 2002
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Director resigned