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CANTERBURY OF NEW ZEALAND LIMITED

Company number 06931046

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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)
01 Oct 2012	AP01	Appointment of Mr Andrew Michael Long as a director	View PDF Appointment of Mr Andrew Michael Long as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM02	Termination of appointment of Jane Brisley as a secretary	View PDF Termination of appointment of Jane Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Cowgill as a director	View PDF Termination of appointment of Peter Cowgill as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brian Small as a director	View PDF Termination of appointment of Brian Small as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 1 October 2012	View PDF Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 24 pages (24 pages)
13 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 24 pages (24 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/04/2011	View PDF Resolutions RES13 ‐ Facility agreement 11/04/2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 21 pages (21 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010	View PDF Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009	View PDF Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Brian Michael Small on 1 October 2009	View PDF Director's details changed for Mr Brian Michael Small on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Barry Colin Bown on 1 October 2009	View PDF Director's details changed for Mr Barry Colin Bown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	TM01	Termination of appointment of Timothy Hunt as a director	View PDF Termination of appointment of Timothy Hunt as a director - link opens in a new window - 1 page (1 page)
17 Feb 2010	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 - 41 pages (41 pages)
04 Nov 2009	TM02	Termination of appointment of Brian Small as a secretary	View PDF Termination of appointment of Brian Small as a secretary - link opens in a new window - 2 pages (2 pages)

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CANTERBURY OF NEW ZEALAND LIMITED

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