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CANSS LTD

Company number 06483553

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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)
18 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
05 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 05/04/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 4 oakcroft road london london SE13 7ED united kingdom
15 May 2009 288b Appointment terminated director debra woodbridge
20 Feb 2009 363a Annual return made up to 24/01/09
20 Feb 2009 190 Location of debenture register
20 Feb 2009 287 Registered office changed on 20/02/2009 from can mezzanine 32-36 loman street london london SE1 oeh united kingdom
20 Feb 2009 353 Location of register of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 4 oakcroft road lewisham london SE13 7ED
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 288a Director appointed mr peter walker
10 Mar 2008 288a Director appointed mrs mary douglas brett
10 Mar 2008 288a Secretary appointed mrs mary douglas brett
10 Mar 2008 288a Director appointed mrs debra woodbridge
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
24 Jan 2008 NEWINC Incorporation