Canon Holdings (UK) Limited

Company Name	Canon Holdings (UK) Limited
Director	Lyn Holmes
Company Status	Active
Company Number	02864252
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Previous Name	Blazelink Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Zoe Eshelby
Status	Current
Appointed	01 January 2020(26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Ms Lyn Holmes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(26 years, 5 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Martin Frederick Laws
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2001)
Role	Managing Director
Correspondence Address	23 Corney Reach Way Chiswick W4 2TZ

Secretary Name	Surrie June Everett-Pascoe
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 week, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	8 Wagtail Close Horsham West Sussex RH12 5HL

Director Name	Mr Robert Christopher Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	4 Woodhall Avenue London SE21 7HL

Director Name	Ron Ikuta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Donau 39 1186 Kl Amstelveen Holland

Director Name	Masahiro Tanaka
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	Turfschip 348 1186 Xz Amstelveen Netherlands Foreign

Director Name	Hajime Katayama
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 1996(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Turfschip 348 Amstelveen 1186xz

Director Name	Toshio Naito
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Kromoord 22 1188 Jh Amstelveen The Netherlands

Director Name	Hajime Tsuruoka
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(5 years, 4 months after company formation)
Appointment Duration	9 years (resigned 20 March 2008)
Role	Company Director
Correspondence Address	25 The Ridings Ealing London W5 3BT

Director Name	David Dunbar Woolston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2001)
Role	Company Director
Correspondence Address	Beysterveld 13 1083ka Amsterdam The Netherlands Foreign

Director Name	Norman Edward Eley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shepherds Way Crowthorne Berkshire RG45 6AJ

Director Name	Mogens Molgaard Jensen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Denmark
Status	Resigned
Appointed	17 October 2001(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	6 Gibson Mews East Twickenham Middlesex TW1 2NS

Secretary Name	Michio Suzuki
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	27 Thorn Tree Court Park View Road London W5 2JB

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Mr Terry Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	20 Chailey Place Walton-On-Thames Surrey KT12 4LQ

Director Name	Antonio Recio
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2007(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Mr Ryoichi Bamba
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2008(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 April 2012)
Role	Company Director
Country of Residence	U K
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH13 5AD

Director Name	Mr Edmond John McNally
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Ms Lyn Holmes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Mrs Jennifer Pearce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Mr Peter John Anthem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhatch Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Mr Peter James Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(25 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Canon Holdings (Uk) Limited Cockshot Hill Reigate Surrey RH2 8BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	canon.co.uk
Telephone	020 76600186
Telephone region	London

Location

Registered Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

37.4m at £1	Canon Europa Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,952,102
Current Liabilities	£16,174

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

24 November 2023	Resolutions RES13 ‐ The annual accounts for financial year ended 31 december 2022 and sole director was authorised to sign the accounts. / re: letter of representation / company business. 24/10/2023 (2 pages)
25 October 2023	Full accounts made up to 31 December 2022 (17 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (17 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
28 March 2022	Secretary's details changed for Zoe Eshelby on 15 March 2022 (1 page)
15 March 2022	Registered office address changed from , 5 the Square, Stockley Park, Uxbridge, UB11 1ET, England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 15 March 2022 (1 page)
15 February 2022	Resolutions RES13 ‐ Company business 21/12/2021 (2 pages)
31 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
31 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
31 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (68 pages)
17 January 2022	Resolutions RES13 ‐ Authority of sole director, section 172(1) of the sole director approve and that she was authorised to sign as sole director of the company 21/12/2021 (2 pages)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 August 2020	Confirmation statement made on 15 August 2020 with updates (3 pages)
1 April 2020	Termination of appointment of Peter James Brown as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Ms Lyn Holmes as a director on 1 April 2020 (2 pages)
23 January 2020	Registered office address changed from Woodhatch Cockshot Hill Reigate Surrey RH2 8BF to 5 the Square Stockley Park Uxbridge UB11 1ET on 23 January 2020 (1 page)
23 January 2020	Registered office address changed from , Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 23 January 2020 (1 page)
20 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
2 January 2020	Termination of appointment of David John Bateson as a secretary on 1 January 2020 (1 page)
2 January 2020	Appointment of Zoe Eshelby as a secretary on 1 January 2020 (2 pages)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (98 pages)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Peter John Anthem as a director on 1 July 2019 (1 page)
8 August 2019	Appointment of Mr Peter James Brown as a director on 1 July 2019 (2 pages)
8 February 2019	Termination of appointment of Lyn Holmes as a director on 31 January 2019 (1 page)
21 January 2019	Appointment of Mr Peter John Anthem as a director on 21 January 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
17 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 November 2016	Full accounts made up to 31 December 2015 (20 pages)
16 November 2016	Full accounts made up to 31 December 2015 (20 pages)
15 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 37,390,242 (3 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 37,390,242 (3 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 37,390,242 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 37,390,242 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 37,390,242 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 37,390,242 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Termination of appointment of Jennifer Pearce as a director (1 page)
28 June 2013	Termination of appointment of Jennifer Pearce as a director (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 May 2012	Termination of appointment of Ryoichi Bamba as a director (1 page)
17 May 2012	Termination of appointment of Ryoichi Bamba as a director (1 page)
17 January 2012	Appointment of Mrs Jennifer Pearce as a director (2 pages)
17 January 2012	Appointment of Mrs Jennifer Pearce as a director (2 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Termination of appointment of Edmond Mcnally as a director (1 page)
8 February 2011	Appointment of Ms Lyn Holmes as a director (2 pages)
8 February 2011	Appointment of Ms Lyn Holmes as a director (2 pages)
8 February 2011	Termination of appointment of Edmond Mcnally as a director (1 page)
9 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr Edmond John Mcnally on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Antonio Recio on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Antonio Recio on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Edmond John Mcnally on 21 October 2009 (2 pages)
28 November 2009	Secretary's details changed for Mr David John Bateson on 21 October 2009 (1 page)
28 November 2009	Secretary's details changed for Mr David John Bateson on 21 October 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Director appointed mr edmond john mcnally (1 page)
2 July 2009	Appointment terminated director terry smith (1 page)
2 July 2009	Appointment terminated director terry smith (1 page)
2 July 2009	Director appointed mr edmond john mcnally (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 March 2008	Director appointed mr ryoichi bamba (1 page)
21 March 2008	Director appointed mr ryoichi bamba (1 page)
20 March 2008	Appointment terminated director hajime tsuruoka (1 page)
20 March 2008	Appointment terminated director hajime tsuruoka (1 page)
21 November 2007	Return made up to 20/10/07; no change of members (7 pages)
21 November 2007	Return made up to 20/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
8 December 2006	Return made up to 20/10/06; full list of members (2 pages)
8 December 2006	Return made up to 20/10/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 November 2005	Return made up to 20/10/05; full list of members (2 pages)
21 November 2005	Return made up to 20/10/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
19 November 2003	Return made up to 20/10/03; full list of members (7 pages)
19 November 2003	Return made up to 20/10/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New secretary appointed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Return made up to 20/10/02; full list of members (6 pages)
7 January 2003	Return made up to 20/10/02; full list of members (6 pages)
7 January 2003	Location of register of members (1 page)
7 January 2003	Location of register of members (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 January 2002	Return made up to 20/10/01; full list of members (7 pages)
30 January 2002	Return made up to 20/10/01; full list of members (7 pages)
18 December 2001	Amended full accounts made up to 31 December 2000 (12 pages)
18 December 2001	Amended full accounts made up to 31 December 2000 (12 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Resolutions RES13 ‐ Aa approved aud app 24/08/01 (1 page)
7 September 2001	Resolutions RES13 ‐ Aa approved aud app 24/08/01 (1 page)
7 September 2001	Director's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	Return made up to 20/10/00; full list of members (6 pages)
24 October 2000	Return made up to 20/10/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
19 November 1999	Return made up to 20/10/99; full list of members (9 pages)
19 November 1999	Return made up to 20/10/99; full list of members (9 pages)
16 August 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Registered office changed on 02/08/99 from: canon house, manor road, wallington, surrey SM6 0AJ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: canon house manor road wallington surrey SM6 0AJ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: canon house manor road wallington surrey SM6 0AJ (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
19 November 1998	Return made up to 20/10/98; full list of members (9 pages)
19 November 1998	Return made up to 20/10/98; full list of members (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 May 1998	Ad 06/05/98--------- Â£ si 2150000@1=2150000 Â£ ic 35240242/37390242 (2 pages)
29 May 1998	Ad 06/05/98--------- Â£ si 2150000@1=2150000 Â£ ic 35240242/37390242 (2 pages)
19 November 1997	Return made up to 20/10/97; full list of members (8 pages)
19 November 1997	Return made up to 20/10/97; full list of members (8 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
14 August 1997	Ad 18/07/97--------- Â£ si 4000000@1=4000000 Â£ ic 31240242/35240242 (2 pages)
14 August 1997	Ad 18/07/97--------- Â£ si 4000000@1=4000000 Â£ ic 31240242/35240242 (2 pages)
6 August 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Full accounts made up to 31 December 1996 (10 pages)
4 July 1997	Reduction of iss capital and minute (oc) (3 pages)
4 July 1997	Certificate of reduction of issued capital (1 page)
4 July 1997	Certificate of reduction of issued capital (1 page)
4 July 1997	Reduction of iss capital and minute (oc) (3 pages)
4 July 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
4 July 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
28 October 1996	Return made up to 20/10/96; full list of members (9 pages)
28 October 1996	Return made up to 20/10/96; full list of members (9 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (9 pages)
27 August 1996	Full accounts made up to 31 December 1995 (9 pages)
17 November 1995	Return made up to 20/10/95; full list of members (14 pages)
17 November 1995	Return made up to 20/10/95; full list of members (14 pages)
7 November 1995	Ad 31/10/95--------- Â£ si 400000@1=400000 Â£ ic 36925250/37325250 (2 pages)
7 November 1995	Ad 31/10/95--------- Â£ si 400000@1=400000 Â£ ic 36925250/37325250 (2 pages)
20 September 1995	Ad 01/09/95--------- Â£ si 200000@1=200000 Â£ ic 36725250/36925250 (2 pages)
20 September 1995	Ad 01/09/95--------- Â£ si 200000@1=200000 Â£ ic 36725250/36925250 (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 36725248@1=36725248 Â£ ic 2/36725250 (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 36725248@1=36725248 Â£ ic 2/36725250 (4 pages)
13 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
30 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1995	Â£ nc 1000/50000000 01/05/95 (1 page)
30 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1995	Â£ nc 1000/50000000 01/05/95 (1 page)
26 May 1995	Company name changed blazelink LIMITED\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed blazelink LIMITED\certificate issued on 26/05/95 (4 pages)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 October 1994	Return made up to 20/10/94; full list of members (6 pages)
27 October 1994	Return made up to 20/10/94; full list of members (6 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1993	Incorporation (19 pages)
20 October 1993	Incorporation (19 pages)

Canon Holdings (UK) Limited

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