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CANANDAIGUA LIMITED

Company number 03649497

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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)
15 Aug 2002 AA Group of companies' accounts made up to 28 February 2002
15 Jul 2002 288b Director resigned
04 Jan 2002 AA Group of companies' accounts made up to 28 February 2001
07 Nov 2001 363a Return made up to 14/10/01; no change of members
20 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
06 Nov 2000 363a Return made up to 14/10/00; full list of members
06 Nov 2000 288c Director's particulars changed
16 Aug 2000 AA Full group accounts made up to 28 February 2000
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288b Director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: 200 aldersgate london EC1A 4JJ
30 Dec 1999 363s Return made up to 14/10/99; full list of members
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288b Secretary resigned
22 Oct 1999 395 Particulars of mortgage/charge
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
05 Jan 1999 MEM/ARTS Memorandum and Articles of Association
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 88(2)R Ad 11/12/98--------- £ si 92954505@1=92954505 £ ic 1/92954506
29 Dec 1998 123 £ nc 100/200000000 11/12/98