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CANALES ENTERTAINMENT LTD

Company number 06994007

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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)
02 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Kexwith Moor Close Firthmoor Darlington County Durham DL1 4RD England on 19 August 2013	View PDF Registered office address changed from 9 Kexwith Moor Close Firthmoor Darlington County Durham DL1 4RD England on 19 August 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	CH04	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012	View PDF Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from 111 Jedburgh Drive Darlington County Durham DL3 9UP England on 17 December 2012	View PDF Registered office address changed from 111 Jedburgh Drive Darlington County Durham DL3 9UP England on 17 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	View PDF Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AD01	Registered office address changed from 80 Lambton Avenue Delves Lane Consett Co Durham DH8 7JF on 14 December 2011	View PDF Registered office address changed from 80 Lambton Avenue Delves Lane Consett Co Durham DH8 7JF on 14 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP04	Appointment of Rose Secretaries Ltd as a secretary	View PDF Appointment of Rose Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	View PDF Termination of appointment of Bournewood Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	TM01	Termination of appointment of Neal Barress as a director	View PDF Termination of appointment of Neal Barress as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Mr Robert Milner as a director	View PDF Appointment of Mr Robert Milner as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Neal Barress on 18 August 2010	View PDF Director's details changed for Mr Neal Barress on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 18 August 2010	View PDF Secretary's details changed for Bournewood Limited on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	View PDF Accounting reference date extended from 31/08/2010 to 31/10/2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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