CANROBERT LIMITED

Company number 04617846 ·

Dissolved

47 filings

Date Filing
28 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC View document
18 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED View document
19 Dec 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC View document
16 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
10 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 May 2011 DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Jul 2010 DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE View document
16 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 16/11/2009 View document
16 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 16/12/2009 View document
14 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 DIRECTOR RESIGNED View document
22 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
21 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
7 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 NEW SECRETARY APPOINTED View document
7 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 S80A AUTH TO ALLOT SEC 30/12/02 View document
16 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document