CANNON STREET NOMINEES NO.1 LIMITED

Company number 04090242

Date	Type	Description	View / Download
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 13/10/05; full list of members	(5 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	363a	Return made up to 13/10/04; full list of members	(5 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
13 Nov 2003	363a	Return made up to 13/10/03; full list of members	(5 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
21 Aug 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
02 Mar 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
09 Feb 2003	363a	Return made up to 13/10/02; full list of members	(5 pages)
14 Oct 2002	288c	Secretary's particulars changed	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)