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CANON EUROPE LIMITED

Company number 04093977

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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)
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 288a New director appointed
31 Jan 2003 288c Director's particulars changed
24 Jan 2003 288a New director appointed
20 Nov 2002 363s Return made up to 20/10/02; full list of members
23 Aug 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 288a New director appointed
22 Feb 2002 288b Director resigned
13 Dec 2001 288c Secretary's particulars changed
26 Nov 2001 288c Director's particulars changed
26 Nov 2001 288c Director's particulars changed
13 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Sep 2001 288c Director's particulars changed
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app,dir renumeratio 24/08/01
26 Mar 2001 287 Registered office changed on 26/03/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ
22 Dec 2000 88(2)R Ad 18/12/00--------- £ si 999998@1=999998 £ ic 2/1000000
01 Nov 2000 287 Registered office changed on 01/11/00 from: 16 st john street london EC1M 4NT