CANADIAN PAVILION AT BISLEY LIMITED
Company number 04822637
- Company Overview for CANADIAN PAVILION AT BISLEY LIMITED (04822637)
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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) |
|---|---|---|---|
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 04 May 2016 | CH01 | Director's details changed for Mr James Charlton Thompson on 1 April 2016 | |
| 04 May 2016 | AP01 | Appointment of Lcol. Thurston J. Kaulbach as a director on 1 April 2016 | |
| 03 May 2016 | AP01 | Appointment of Mr. Gary Bowman as a director on 1 April 2016 | |
| 03 May 2016 | AP01 | Appointment of Mr. Peter Dobell as a director on 1 April 2016 | |
| 03 May 2016 | AP01 | Appointment of Mr. Alpar Katona as a director on 1 April 2016 | |
| 03 May 2016 | CH03 | Secretary's details changed for Mr James Charlton Thompson on 1 April 2016 | |
| 03 May 2016 | TM01 | Termination of appointment of Kenneth Westling as a director on 1 April 2016 | |
| 03 May 2016 | TM01 | Termination of appointment of Roger Mullin as a director on 1 April 2016 | |
| 03 May 2016 | TM01 | Termination of appointment of Paul Justin Dudzinski as a director on 1 April 2016 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 20 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Aug 2014 | CH01 | Director's details changed for Mr William Julius Molnar on 1 August 2014 | |
| 04 Aug 2014 | CH01 | Director's details changed for Mr Stanley Edward Frost on 1 August 2014 | |
| 01 Aug 2014 | CH01 | Director's details changed for Dr Roger Mullin on 1 August 2014 | |
| 01 Aug 2014 | CH01 | Director's details changed for Mr James Charlton Thompson on 1 August 2014 | |
| 01 Aug 2014 | CH01 | Director's details changed for Kenneth Westling on 1 August 2014 | |
| 01 Aug 2014 | CH01 | Director's details changed for Mr Paul Justin Dudzinski on 1 August 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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| 17 Jul 2013 | CH01 | Director's details changed for Mr James Charlton Thompson on 6 July 2013 | |
| 17 Jul 2013 | CH03 | Secretary's details changed for Mr James Charlton Thompson on 6 July 2013 | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders |