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CANTERBURY CONSERVATORIES LIMITED

Company number 04922287

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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)
07 Oct 2010 TM01 Termination of appointment of Christopher Dale as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-23
06 Oct 2010 CONNOT Change of name notice
07 Sep 2010 CERTNM Company name changed canterbury conservatories LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
07 Sep 2010 CONNOT Change of name notice
02 Sep 2010 TM01 Termination of appointment of Jim Sheffield as a director
21 Jul 2010 AP03 Appointment of Mr Howard Roche as a secretary
20 Jul 2010 TM01 Termination of appointment of Charles Fox as a director
20 Jul 2010 TM02 Termination of appointment of Sharon Owen as a secretary
14 May 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2010 TM02 Termination of appointment of Stephen Beckett as a secretary
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2010 AP03 Appointment of Ms Sharon Owen as a secretary
12 Jan 2010 AD01 Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD on 12 January 2010
12 Jan 2010 AP01 Appointment of Charles Fox as a director
12 Jan 2010 AP03 Appointment of Sharon Owen as a secretary
17 Dec 2009 AD01 Registered office address changed from Burnden House Roman Road Blackburn Lancashire BL3 2RB England on 17 December 2009
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Mr Jim William Sheffield on 6 October 2009
04 Nov 2009 AP01 Appointment of M Christopher Charles Dale as a director
04 Nov 2009 CH01 Director's details changed for Jim Sheffield on 1 September 2009