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CANADA PROPERTY HOLDINGS LIMITED

Company number 04415746

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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 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 363a Return made up to 12/04/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 12/04/06; full list of members
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
25 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 363a Return made up to 12/04/05; full list of members
21 Mar 2005 288b Secretary resigned
24 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
18 May 2004 CERTNM Company name changed great western arcade 1 LIMITED\certificate issued on 18/05/04
11 May 2004 288a New secretary appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
08 May 2004 363a Return made up to 12/04/04; full list of members
08 May 2004 288a New director appointed
08 Apr 2004 288b Director resigned
30 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
02 May 2003 363a Return made up to 12/04/03; full list of members