CANNAVAN LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/02/1413 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CANNAVAN / 26/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CANNAVAN / 26/01/2010

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29/01/1029 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/06/0910 June 2009 SECRETARY RESIGNED PAMELA CANNAVAN

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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26/01/0726 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/01/0627 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/02/052 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/04/0413 April 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 S80A AUTH TO ALLOT SEC 30/03/04 S366A DISP HOLDING AGM 30/03/04 S252 DISP LAYING ACC 30/03/04

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/02/039 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/02/026 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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19/07/0119 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/017 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/01/0121 January 2001 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 69 PEASCOD STREET WINDSOR BERKS SL4 1DE

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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04/02/994 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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03/02/983 February 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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24/09/9724 September 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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14/03/9614 March 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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08/02/958 February 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 DIRECTOR RESIGNED

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14/06/9414 June 1994 DIRECTOR RESIGNED

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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16/02/9416 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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26/01/9326 January 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92

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18/02/9218 February 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/92

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05/02/925 February 1992 S366A DISP HOLDING AGM 06/01/92 S252 DISP LAYING ACC 06/01/92 S386 DISP APP AUDS 06/01/92

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21/10/9121 October 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKS SL6 7LX

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09/10/919 October 1991 AUDITOR'S RESIGNATION

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01/06/911 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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12/03/9112 March 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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23/05/8923 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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25/05/8825 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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24/11/8624 November 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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