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CANVAS LOUNGE LIMITED

Company number 04476211

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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)
22 Aug 2007 363s Return made up to 03/07/07; change of members
12 Jun 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
11 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Feb 2007 288b Director resigned
06 Sep 2006 363s Return made up to 03/07/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 288a New secretary appointed
07 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Jan 2005 288b Secretary resigned
30 Jul 2004 363s Return made up to 03/07/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 123 Nc inc already adjusted 15/08/03
17 Sep 2003 88(2)R Ad 15/08/03--------- £ si 41998@1=41998 £ ic 2/42000
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 363s Return made up to 03/07/03; full list of members
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288a New director appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
01 Nov 2002 288b Secretary resigned
01 Nov 2002 288b Director resigned
22 Oct 2002 CERTNM Company name changed aarco 221 LIMITED\certificate issued on 22/10/02