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CANADIAN & PORTLAND ESTATES LIMITED

Company number 01676411

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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)
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
06 Mar 2012 MEM/ARTS Memorandum and Articles of Association
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 22/02/2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 37
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 38
06 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/04/2012
28 Sep 2011 AAMD Amended group of companies' accounts made up to 23 March 2011
27 Sep 2011 CH01 Director's details changed for David Goldstein on 29 July 2011
27 Sep 2011 CH01 Director's details changed for David Goldstein on 29 July 2011
27 Sep 2011 CH01 Director's details changed for Mr Dudley Stephen Leigh on 29 July 2011
26 Sep 2011 CH03 Secretary's details changed for Mrs Samantha Clark on 29 July 2011
26 Sep 2011 CH01 Director's details changed for Mrs Samantha Clark on 29 July 2011
26 Sep 2011 CH01 Director's details changed for Mr John Paul Miles on 29 July 2011
26 Sep 2011 CH03 Secretary's details changed for Emma Tiptaft on 29 July 2011
26 Sep 2011 CH01 Director's details changed for Ms Melanie Kim Miles on 29 July 2011
23 Sep 2011 AA Group of companies' accounts made up to 23 March 2011
01 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 January 2011
22 Sep 2010 AA Group of companies' accounts made up to 23 March 2010
12 Aug 2010 MISC Section 519
21 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Samantha Clark on 11 December 2009
21 Dec 2009 CH01 Director's details changed for Mr John Paul Miles on 11 December 2009