Advanced company searchLink opens in new window

CANNONWOOD INVESTMENTS LIMITED

Company number 04040903

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 363s Return made up to 26/07/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2005 363s Return made up to 26/07/05; full list of members
11 Aug 2004 363s Return made up to 26/07/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 30 September 2003
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 225 Accounting reference date extended from 31/08/03 to 30/09/03
25 Sep 2003 123 Nc inc already adjusted 26/08/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
08 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 363s Return made up to 26/07/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 August 2002
02 Aug 2002 363s Return made up to 26/07/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 August 2001
12 Apr 2002 225 Accounting reference date extended from 31/07/01 to 31/08/01
07 Nov 2001 363s Return made up to 26/07/01; full list of members
30 Apr 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 288a New secretary appointed;new director appointed
30 Aug 2000 288b Secretary resigned