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CANTELOWES LIMITED

Company number 04825819

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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)
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: 3-5 vine hill, london, EC1R 5DX
15 Jul 2004 363s Return made up to 08/07/04; full list of members
22 Oct 2003 88(2)R Ad 06/08/03--------- £ si 1097@1=1097 £ ic 2/1099
16 Jul 2003 123 Nc inc already adjusted 08/07/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
08 Jul 2003 NEWINC Incorporation