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CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED

Company number 03769069

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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)
17 Apr 2015 TM01 Termination of appointment of Christopher Christou as a director on 30 March 2015
07 Apr 2015 MR01 Registration of charge 037690690009, created on 24 March 2015
31 Mar 2015 MR04 Satisfaction of charge 037690690007 in full
27 Mar 2015 MR01 Registration of charge 037690690008, created on 24 March 2015
12 Feb 2015 AP01 Appointment of Mr Christopher Christou as a director on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Lambros Hadjiioannou as a director on 12 February 2015
12 Feb 2015 TM02 Termination of appointment of Richard Vickery Short as a secretary on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Yiannakis Theophani Christodoulou as a director on 12 February 2015
17 Jan 2015 AA Accounts for a small company made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,002
02 Jun 2014 MR04 Satisfaction of charge 5 in full
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 6 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 MR04 Satisfaction of charge 4 in full
20 May 2014 MR01 Registration of charge 037690690007
23 Jan 2014 AA Accounts for a small company made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
25 May 2012 CH03 Secretary's details changed for Mr Richard Vickery Short on 12 May 2012
02 Mar 2012 AA Accounts for a small company made up to 30 April 2011
23 Sep 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011
14 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders