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CAENSHILL HOUSE LIMITED

Company number 06000002

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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)
03 Dec 2010	AP01	Appointment of Mr John Robert Luxford as a director	View PDF Appointment of Mr John Robert Luxford as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP04	Appointment of Gcs Property Management as a secretary	View PDF Appointment of Gcs Property Management as a secretary - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AD01	Registered office address changed from 73a High Street Egham Surrey TW20 9HE on 14 October 2010	View PDF Registered office address changed from 73a High Street Egham Surrey TW20 9HE on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	288c	Director's change of particulars / leslie hooper / 01/01/2008	View PDF Director's change of particulars / leslie hooper / 01/01/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007
04 Dec 2007	287	Registered office changed on 04/12/07 from: 73A high street egham surrey TW20 9EX	View PDF Registered office changed on 04/12/07 from: 73A high street egham surrey TW20 9EX - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 7@1=7 £ ic 1/8	View PDF Ad 21/11/06--------- £ si 7@1=7 £ ic 1/8 - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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