CANADA PROPERTY HOLDINGS LIMITED

Company number 04415746

Date	Type	Description	View / Download
17 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
12 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
23 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
08 May 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2005	363a	Return made up to 12/04/05; full list of members	(3 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
02 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
18 May 2004	CERTNM	Company name changed great western arcade 1 LIMITED\certificate issued on 18/05/04	(2 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
08 May 2004	363a	Return made up to 12/04/04; full list of members	(5 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
02 May 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)