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CANTERBURY EUROPEAN FASHIONWEAR LIMITED

Company number 07118763

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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)
20 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Jan 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
15 Oct 2010 AP01 Appointment of Mr Clement Patrick Loughnane as a director
15 Oct 2010 AP01 Appointment of Giles Norton Greenwood as a director
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 27 July 2010
29 Sep 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 29 September 2010
29 Sep 2010 SH08 Change of share class name or designation
09 Sep 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
09 Sep 2010 TM01 Termination of appointment of Mark Halliwell as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 5,000
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2010 AP03 Appointment of Jane Marie Brisley as a secretary
09 Sep 2010 AP01 Appointment of Chris Stephenson as a director
09 Sep 2010 AP01 Appointment of Mr Peter Allan Cowgill as a director
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 CERTNM Company name changed hallco 1726 LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
16 Feb 2010 CONNOT Change of name notice
07 Jan 2010 NEWINC Incorporation