CANAL VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED

Company number 05920114

Date	Type	Description	View / Download
30 Sep 2010	CH02	Director's details changed for Trinity Nominees 2 Limited on 31 August 2010	(2 pages)
30 Sep 2010	AP01	Appointment of a director	(2 pages)
29 Sep 2010	CH02	Director's details changed for Trinity Nominees No.2 Limited on 31 August 2010	(2 pages)
29 Sep 2010	CH04	Secretary's details changed for Trinity Nominees 1 Limited on 31 August 2010	(2 pages)
29 Sep 2010	CH04	Secretary's details changed for Trinity Nominees No.1 Limited on 31 August 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Simon John Michael Devonald as a director	(2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
24 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
01 Sep 2009	363a	Annual return made up to 31/08/09	(3 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
13 May 2009	288a	Secretary appointed trinity nominees no.1 LIMITED	(1 page)
13 May 2009	288a	Director appointed trinity nominees no.2 LIMITED	(1 page)
13 May 2009	363a	Annual return made up to 31/08/08	(3 pages)
13 May 2009	288b	Appointment terminated director simon devonald	(1 page)
13 May 2009	288b	Appointment terminated secretary peter halliwell	(1 page)
26 Feb 2009	288a	Director appointed trinity nominees 2 LIMITED	(2 pages)
26 Feb 2009	288a	Secretary appointed trinity nominees 1 LIMITED	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ	(1 page)
15 Sep 2008	288c	Secretary's change of particulars / peter halliwell / 15/09/2008	(1 page)
15 Sep 2008	288b	Appointment terminated director david williams	(1 page)
15 Sep 2008	288b	Appointment terminated director maria seed	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
11 Sep 2007	363a	Annual return made up to 31/08/07	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: verulam house 110 luton road harpenden hertfordshire AL1 3BL	(1 page)