CANE COHEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR SIMON THOMAS LUDDEN |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 19 WEST STREET FAVERSHAM KENT ME13 7JE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR HARVEY MARSTON STRANGE BARRETT |
| 09/05/169 May 2016 | SECRETARY APPOINTED MISS SUSAN ANNE JENNINGS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CANE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR JEREMY PAUL LICENCE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR PETER WILLIAM HAWKES |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MISS SUSAN ANNE JENNINGS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS RUTH THERESE ELSIE DOLAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN MATTHEWS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 17 DOUGLAS AVENUE WHITSTABLE KENT CT5 1RT |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE MATTHEWS / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN RACHEL MATTHEWS / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CANE / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN CANE / 01/10/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DR ANN RACHEL MATTHEWS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEWS / 07/04/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 31 CORSHAM STREET LONDON N1 6DR |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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