CANINE COMFORTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 1 May 2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 31/05/2014 TO 01/05/2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 19 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 08/05/148 May 2014 | DECLARATION OF SOLVENCY |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/148 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EAST |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN EAST / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT EAST / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN EAST / 31/12/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: RICHARDSONS 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 20/05/03 TO 31/05/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/02 |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 20/05/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 20/05/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 20/05/98 |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 20/05/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 20/05/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 20/05/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 25/05/94 |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 25/05/93 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 25/05/91 |
| 06/07/926 July 1992 | � NC 100/20000 01/04/ |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/92;DIRECTOR RESIGNED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 26/05/90 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 20/05/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 25/05/88 |
| 17/08/8917 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/05 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 20/05/87 |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 46 BEDFORD ROW LONDON WC1R 4LR |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FIRST GAZETTE |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 20/05/86 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 20/05/85 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 20/05/84 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: G OFFICE CHANGED 12/06/86 CHARTER HSE 52 HIGH ST. HAMPTON HILL HAMPTON, MIDDX TW12 1PF |
| 21/05/7121 May 1971 | CERTIFICATE OF INCORPORATION |
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