CANLEY 5 LIMITED

Company number 06483634

Date	Type	Description	View / Download
28 Feb 2012	TM02	Termination of appointment of Daren Mark Burney as a secretary on 28 February 2012	(1 page)
28 Feb 2012	AP01	Appointment of Mr Marco Stellon as a director on 28 February 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1	(6 pages)
29 Dec 2011	AA		(6 pages)
14 Sep 2011	CERTNM	Company name changed rom capital (walsall) LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13	(3 pages)
14 Sep 2011	CONNOT	Change of name notice	(2 pages)
14 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(14 pages)
30 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from suite 1, burney court 113 manor road chigwell essex IG7 5PS	(1 page)
14 Sep 2009	288c	Director's change of particulars / robert whitton / 24/03/2009	(1 page)
18 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
01 Sep 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Apr 2008	CERTNM	Company name changed rom capital (accrington) LIMITED\certificate issued on 23/04/08	(3 pages)
19 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/10/08	(1 page)
25 Jan 2008	NEWINC	Incorporation	(13 pages)