CANADA SQUARE OPERATIONS NO. 3 LIMITED
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Company Documents
Date | Description |
---|---|
29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
06/06/146 June 2014 | SECTION 519 |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
20/07/1220 July 2012 | ADOPT ARTICLES 10/07/2012 |
18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/07/1218 July 2012 | COMPANY NAME CHANGED EGG LIMITED CERTIFICATE ISSUED ON 18/07/12 |
02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
14/02/1214 February 2012 | DELETE MEMORANDUM 13/02/2012 |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
10/08/0910 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | SECRETARY APPOINTED SIMON JAMES CUMMING |
28/05/0828 May 2008 | DIRECTOR APPOINTED JILL DENISE ROBSON |
28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
29/05/0729 May 2007 | SECRETARY RESIGNED |
14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/072 May 2007 | COMPANY NAME CHANGED EGG PLATFORMS LIMITED CERTIFICATE ISSUED ON 02/05/07 |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | DIRECTOR RESIGNED |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/10/056 October 2005 | COMPANY NAME CHANGED FUNDSDIRECT PLATFORMS LIMITED CERTIFICATE ISSUED ON 06/10/05 |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
09/12/049 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/07/033 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | AUDITOR'S RESIGNATION |
11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/07/023 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 RALPH ALLEN HOUSE RAILWAY PLACE BATH BA1 1SR |
18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | S366A DISP HOLDING AGM 28/09/01 |
17/09/0117 September 2001 | COMPANY NAME CHANGED AVON & SOMERSET FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/09/01 |
20/08/0120 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
23/01/0123 January 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 HARDING HOUSE ST GEORGES SQUARE THE MOUNT TAUNTON SOMERSET TA1 3RX |
10/01/0110 January 2001 | SECRETARY RESIGNED |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
22/03/0022 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
03/06/993 June 1999 | NEW SECRETARY APPOINTED |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
26/06/9826 June 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
03/04/973 April 1997 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW SECRETARY APPOINTED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
02/08/962 August 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | AUDITOR'S RESIGNATION |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
03/07/943 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
21/10/9321 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
20/07/9220 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
28/06/9128 June 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
16/02/9116 February 1991 | DIRECTOR RESIGNED |
16/02/9116 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/9116 February 1991 | AUDITOR'S RESIGNATION |
16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
16/02/9116 February 1991 | NEW SECRETARY APPOINTED |
07/12/907 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
29/06/9029 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
10/08/8810 August 1988 | WD 24/06/88 AD 27/06/88--------- � SI 9200@1=9200 � IC 9900/19100 |
18/07/8818 July 1988 | NC INC ALREADY ADJUSTED |
18/07/8818 July 1988 | � NC 10000/25000 25/05/ |
06/07/886 July 1988 | 08/06/88 FULL LIST NOF |
05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
07/08/877 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
24/09/8424 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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