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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)
23 Oct 2001 AA Group of companies' accounts made up to 23 March 2001
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Dec 2000 287 Registered office changed on 07/12/00 from: allan house 10 john princes street london W1G 0AH
25 Oct 2000 AA Full group accounts made up to 23 March 2000
08 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 287 Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 363a Return made up to 14/11/99; full list of members
25 Oct 1999 AA Full group accounts made up to 23 March 1999
16 Nov 1998 363a Return made up to 14/11/98; full list of members
15 Sep 1998 AA Full group accounts made up to 23 March 1998
26 Mar 1998 395 Particulars of mortgage/charge
19 Feb 1998 395 Particulars of mortgage/charge
25 Nov 1997 363a Return made up to 14/11/97; full list of members
27 Oct 1997 AA Full group accounts made up to 23 March 1997
18 Sep 1997 287 Registered office changed on 18/09/97 from: 43 portland place london W1N 3AG
17 Jun 1997 288c Secretary's particulars changed
16 Jan 1997 363a Return made up to 14/11/96; full list of members