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CANONBURY VILLAS LIMITED

Company number 04478844

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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 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 5 July 2010 no member list
04 Aug 2010 CH01 Director's details changed for Michael Seifert on 25 May 2010
04 Aug 2010 CH01 Director's details changed for Ulf Duddeck on 25 May 2010
04 Aug 2010 AP01 Appointment of Magali Reyes as a director
04 Aug 2010 AP01 Appointment of Radbout Theodorus Joannes Van Delft as a director
04 Aug 2010 TM01 Termination of appointment of Adrian Warburton as a director
04 Aug 2010 TM01 Termination of appointment of Liesbeth Van Tongeren as a director
10 May 2010 AD01 Registered office address changed from 15 Wolsey Mews London NW5 2DX on 10 May 2010
22 Sep 2009 MISC Section 519 companies act 2006 statement
24 Jul 2009 363a Annual return made up to 05/07/09
14 Jul 2009 AA Full accounts made up to 31 July 2008
06 Jul 2009 288b Appointment terminated director sarah burton
06 Jul 2009 288a Director appointed michael seifert
01 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
29 Aug 2008 363a Annual return made up to 05/07/08
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jul 2008 288a Director appointed liesbeth van tongeren
18 Jul 2008 288a Director appointed ulf duddeck
18 Jul 2008 288a Director appointed adrian graham warburton
18 Jul 2008 288a Director appointed jasper gilles teulings
18 Jul 2008 288b Appointment terminated director julie hill
18 Jul 2008 288b Appointment terminated director george macfarlane