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CANAL & RIVER DEVELOPMENTS LIMITED

Company number 08143514

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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 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 November 2014	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jan 2014	TM01	Termination of appointment of Nigel Johnson as a director	View PDF Termination of appointment of Nigel Johnson as a director - link opens in a new window - 1 page (1 page)
01 Jan 2014	AP01	Appointment of Mr Philip Martin Ridal as a director	View PDF Appointment of Mr Philip Martin Ridal as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	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 - 24 pages (24 pages)
02 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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