CANADA MARITIME LIMITED

Company number 04165745

Date	Type	Description	View / Download
03 Feb 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
03 Mar 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(5 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
07 Jul 2005	MA	Memorandum and Articles of Association	(8 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
29 Apr 2005	AA	Accounts made up to 31 December 2003	(1 page)
30 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
09 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: saint lawrence house station approach horley surrey RH6 9HJ	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	363s	Return made up to 22/02/04; no change of members	(7 pages)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: waterfront house wherry quay ipswich suffolk IP4 1AS	(1 page)
11 Mar 2003	363s	Return made up to 22/02/03; no change of members	(7 pages)
05 Nov 2002	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 Document
05 Nov 2002	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 Document
05 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)