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CANNON VENTURE FINANCE LIMITED

Company number 03758645

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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)
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 13/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2010 AR01 Annual return made up to 23 April 2009 with full list of shareholders
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 17/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
14 May 2008 363a Return made up to 23/04/08; full list of members
14 May 2008 288c Director's change of particulars / james cannon / 16/02/2008
12 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
23 May 2007 363a Return made up to 23/04/07; full list of members
10 Oct 2006 288a New director appointed
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 363a Return made up to 23/04/06; full list of members
31 May 2005 AA Accounts for a small company made up to 31 December 2004
19 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
16 Jun 2004 363s Return made up to 23/04/04; full list of members
05 May 2004 AA Accounts for a medium company made up to 31 December 2003
23 Jul 2003 288a New director appointed
08 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
01 Jun 2003 363s Return made up to 23/04/03; full list of members
25 Jun 2002 363s Return made up to 23/04/02; full list of members
10 May 2002 AA Accounts for a medium company made up to 31 December 2001
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge