CANADA (HOLDINGS) LIMITED

Company number 04151076

Date	Type	Description	View / Download
15 Aug 2008	288b	Appointment terminate, director and secretary newd LIMITED logged form	(1 page)
14 Aug 2008	288a	Director and secretary appointed mary joan tate	(2 pages)
12 May 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
17 Sep 2007	AA	Accounts made up to 31 May 2007	(1 page)
14 Apr 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
07 Mar 2007	AA	Accounts made up to 31 May 2006	(1 page)
20 Mar 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
23 Feb 2006	AA	Accounts made up to 31 May 2005	(1 page)
02 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
01 Oct 2004	AA	Accounts made up to 31 May 2004	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/05/04	(1 page)
16 Mar 2004	AA	Accounts made up to 31 January 2004	(1 page)
04 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP	(1 page)
13 Nov 2003	AA	Accounts made up to 31 January 2003	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
06 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
22 Jul 2002	AA	Accounts made up to 31 January 2002	(1 page)
08 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
14 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/01	(1 page)
31 Jan 2001	NEWINC	Incorporation	(26 pages)

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