JOHN CANESSA (HOLDINGS) LIMITED

Company number 06541991

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re amendment to clause 1.1 of instrument 15/12/2009	(1 page)
16 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jun 2008	288b	Appointment terminated director breams corporate services LIMITED	(1 page)
30 Jun 2008	288a	Director appointed john louis canessa	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 52 bedford row london WC1R 4LR	(1 page)
06 Jun 2008	288b	Appointment terminated secretary breams registrars and nominees LIMITED	(1 page)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 May 2008	CERTNM	Company name changed wb co (1436) LIMITED\certificate issued on 09/05/08	(2 pages)
22 Mar 2008	NEWINC	Incorporation	(20 pages)