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CAAN PROPERTIES LIMITED

Company number 04660158

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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)
05 Apr 2006 363a Return made up to 10/02/06; full list of members
24 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
19 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
01 Apr 2005 363s Return made up to 10/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 26/01/05--------- £ si 25@1=25 £ ic 75/100
29 Apr 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2004 AA Accounts for a dormant company made up to 28 February 2004
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 88(2)R Ad 12/02/03--------- £ si 74@1=74 £ ic 1/75
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Secretary resigned
10 Feb 2003 NEWINC Incorporation