Canning House Limited

Company Name	Canning House Limited
Directors	Nicholas McCall and Marcelo Scenna
Company Status	Active
Company Number	03317927
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Previous Names	Lawgra (No.406) Limited and Canning House Centre Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Nicholas McCall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Secretary Name	Mr Jeremy Richard Browne
Status	Current
Appointed	07 July 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Director Name	Mr Marcelo Scenna
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Argentine,British
Status	Current
Appointed	01 December 2023(26 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Banker
Country of Residence	England
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Secretary Name	Julian Nigel Robert Amey
Nationality	British
Status	Resigned
Appointed	13 March 1997(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thornhill Crescent London N1 1BJ

Director Name	Mr David Holmes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormer Lodge 31 Little Park Gardens Enfield Middlesex EN2 6PQ

Director Name	David Arthur Gay
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Retired
Correspondence Address	1 Barton Street London SW1P 3NG

Director Name	Jocelyn Maurice De Bunsen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1999)
Role	Retired Banker
Correspondence Address	46 Hamilton Park West London N5 1AB

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2000)
Role	Banker
Correspondence Address	6 Chiswick Mall London W4 2QH

Director Name	Charles Peregrine Cardiff
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Hurstbourne Priors House Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Christopher John Burton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Manager
Correspondence Address	Rua Da Candelaria 66 Rio Dejaneiro 20092-900 Brazil Foreign

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 28 October 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Margaret Helen Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1999)
Role	Bookseller
Correspondence Address	18 Goldsmith Avenue London NW9 7HB

Director Name	Mr Roger Keith Bellamy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 26 March 1999)
Role	Director Latin America
Country of Residence	England
Correspondence Address	1 Beechwood Millglade Small Dole Henfield West Sussex BN5 9YS

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 February 2000)
Role	Company Director
Correspondence Address	43 Sutherland Place London W2 5BY

Director Name	Paul Morrison De Quincey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	British Council
Correspondence Address	28 Saint Marys Gardens London SE11 4UD

Director Name	Kathryn Board
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 2000)
Role	Bc Senior Manager
Correspondence Address	60 Weydon Hill Road Farnham Surrey GU9 8NY

Director Name	John Western Greaves
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bramshott Thatch Rectory Lane Liphook Hampshire GU30 7QZ

Secretary Name	Philip Alexander McLean
Nationality	British
Status	Resigned
Appointed	15 May 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Reading Road Goring On Thames Berkshire RG8 0LH

Secretary Name	Stephen Thomas Nash
Nationality	British
Status	Resigned
Appointed	15 October 2002(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Cottage Goodnestone Canterbury Kent CT3 1PG

Director Name	Barry Richard Hamilton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2006)
Role	Director Gen E
Country of Residence	England
Correspondence Address	4 Fairfax Mews Putney London SW15 6FF

Secretary Name	Barry Richard Hamilton
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2006)
Role	Director General Canning House
Country of Residence	England
Correspondence Address	4 Fairfax Mews Putney London SW15 6FF

Director Name	Peter Garratt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Civil Engineer
Correspondence Address	Roydon Lodge Roydon East Peckham Tonbridge Kent TN12 5NH

Secretary Name	Veronica Mary Scott
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Director General
Correspondence Address	Old Tree House Old Tree, Hoath Canterbury Kent CT3 4LE

Director Name	Mr Mark Alexander Flewitt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 2014)
Role	Bank Employee
Country of Residence	England
Correspondence Address	Poplar Farm House Longstock Hampshire SO20 6DP

Secretary Name	Mr Nigel Edward Rupert McCollum
Status	Resigned
Appointed	01 June 2009(12 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2010)
Role	Company Director
Correspondence Address	Apt. 43 Clare House Hawthorn Avenue Bow London Greater London E3 5PY

Director Name	Mr Hugh Stephen Murray Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Belgrave Square London SW1X 8PJ

Secretary Name	Dr Charles Goodson-Wickes
Status	Resigned
Appointed	10 May 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2012)
Role	Company Director
Correspondence Address	2 Belgrave Square London SW1X 8PJ

Director Name	Dr Edgar John Hughes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2016)
Role	Business Advisor/Ex-Diplomat
Country of Residence	United Kingdom
Correspondence Address	14-15 Belgrave Square London SW1X 8PS

Director Name	Mr Guy Rurik Ingram
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2018)
Role	Partner Brunswick
Country of Residence	United Kingdom
Correspondence Address	16 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3ED

Secretary Name	Mrs Clare Joof
Status	Resigned
Appointed	11 December 2012(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	Canning House 2 Belgrave Square London SW1X 8PJ

Secretary Name	Ms Cristina Zaviera Cortes
Status	Resigned
Appointed	01 October 2015(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2022)
Role	Company Director
Correspondence Address	Canning House 14/15 Belgrave Square Knightsbridge London SW1X 8PS

Director Name	Dr Peter Salmon Collecott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2017)
Role	Chairman Of Hispanic & Luso Brazilian Council
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Ms Beatriz Araujo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 December 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street Baker & McKenzie Llp London EC4V 6JA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	canninghouse.org

Location

Registered Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hispanic & Luso Brazilian Council 100.00% Ordinary

Financials

Year	2014
Turnover	£234,178
Net Worth	£1
Cash	£163,668
Current Liabilities	£272,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
12 December 2023	Appointment of Mr Marcelo Scenna as a director on 1 December 2023 (2 pages)
20 September 2023	Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway Floor 9 50 Broadway London SW1H 0BL on 20 September 2023 (1 page)
16 August 2023	Registered office address changed from 126 Wigmore Street London W1U 3RZ England to 50 Broadway London SW1H 0BL on 16 August 2023 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
12 July 2022	Termination of appointment of Cristina Zaviera Cortes as a secretary on 6 July 2022 (1 page)
12 July 2022	Appointment of Mr Jeremy Richard Browne as a secretary on 7 July 2022 (2 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
27 August 2021	Termination of appointment of Rory Miller as a director on 24 March 2021 (1 page)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
20 November 2020	Termination of appointment of Samuel Ribeiro as a director on 24 June 2020 (1 page)
20 November 2020	Termination of appointment of Beatriz Araujo as a director on 24 June 2020 (1 page)
20 November 2020	Termination of appointment of Philip Andre Paddack as a director on 10 December 2019 (1 page)
20 November 2020	Appointment of Mr Nicholas Mccall as a director on 27 October 2020 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
15 October 2019	Appointment of Dr Rory Miller as a director on 17 September 2019 (2 pages)
15 October 2019	Appointment of Mr Samuel Ribeiro as a director on 17 September 2019 (2 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
26 February 2018	Termination of appointment of Peter Salmon Collecott as a director on 8 December 2017 (1 page)
26 February 2018	Appointment of Ms Beatriz Araujo as a director on 12 December 2017 (2 pages)
26 February 2018	Termination of appointment of Guy Rurik Ingram as a director on 12 January 2018 (1 page)
26 February 2018	Appointment of Mr Philip Andre Paddack as a director on 12 December 2017 (2 pages)
15 February 2018	Registered office address changed from 14-15 Belgrave Square London SW1X 8PS to 126 Wigmore Street London W1U 3RZ on 15 February 2018 (1 page)
9 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (11 pages)
15 December 2016	Full accounts made up to 31 March 2016 (11 pages)
27 July 2016	Appointment of Dr Peter Salmon Collecott as a director on 20 April 2016 (2 pages)
27 July 2016	Appointment of Dr Peter Salmon Collecott as a director on 20 April 2016 (2 pages)
26 July 2016	Termination of appointment of Edgar John Hughes as a director on 20 April 2016 (1 page)
26 July 2016	Termination of appointment of Edgar John Hughes as a director on 20 April 2016 (1 page)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
17 December 2015	Secretary's details changed for Ms. Cristina N/a Cortes on 1 December 2015 (1 page)
17 December 2015	Director's details changed for Dr. John Edgar Hughes on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Dr. John Edgar Hughes on 1 December 2015 (2 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Secretary's details changed for Ms. Cristina N/a Cortes on 1 December 2015 (1 page)
23 November 2015	Termination of appointment of Clare Joof as a secretary on 22 July 2015 (1 page)
23 November 2015	Appointment of Ms. Cristina N/a Cortes as a secretary on 1 October 2015 (2 pages)
23 November 2015	Appointment of Ms. Cristina N/a Cortes as a secretary on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Clare Joof as a secretary on 22 July 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
27 November 2014	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014 (1 page)
20 December 2013	Full accounts made up to 31 March 2013 (11 pages)
20 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (6 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (6 pages)
22 May 2013	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013 (1 page)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Appointment of Mr. Guy Rurik Ingram as a director (2 pages)
1 February 2013	Appointment of Mr. Guy Rurik Ingram as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (12 pages)
4 January 2013	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Appointment of Mrs Clare Joof as a secretary (2 pages)
20 December 2012	Appointment of Mrs Clare Joof as a secretary (2 pages)
19 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
19 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
19 December 2012	Termination of appointment of Hugh Elliott as a director (1 page)
19 December 2012	Termination of appointment of Hugh Elliott as a director (1 page)
12 March 2012	Full accounts made up to 31 March 2011 (11 pages)
12 March 2012	Full accounts made up to 31 March 2011 (11 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Appointment of Dr. John Edgar Hughes as a director (2 pages)
15 December 2011	Appointment of Dr. John Edgar Hughes as a director (2 pages)
28 November 2011	Termination of appointment of Hugh Elliott as a director (1 page)
28 November 2011	Termination of appointment of Hugh Elliott as a director (1 page)
13 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Auditor's resignation (1 page)
16 December 2010	Appointment of Dr Charles Goodson-Wickes as a secretary (1 page)
16 December 2010	Appointment of Dr Charles Goodson-Wickes as a secretary (1 page)
16 December 2010	Termination of appointment of Nigel Mccollum as a secretary (1 page)
16 December 2010	Termination of appointment of Nigel Mccollum as a secretary (1 page)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
30 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Appointment of Mr. Hugh Stephen Murray Elliott as a director (2 pages)
30 April 2010	Appointment of Mr. Hugh Stephen Murray Elliott as a director (2 pages)
19 February 2010	Appointment of Mr. Hugh Stephen Murray Elliott as a director (2 pages)
19 February 2010	Appointment of Mr. Hugh Stephen Murray Elliott as a director (2 pages)
19 February 2010	Appointment of Mr. Nigel Edward Rupert Mccollum as a secretary (1 page)
19 February 2010	Appointment of Mr. Nigel Edward Rupert Mccollum as a secretary (1 page)
18 February 2010	Termination of appointment of Veronica Scott as a secretary (1 page)
18 February 2010	Termination of appointment of David Thomas as a director (1 page)
18 February 2010	Termination of appointment of David Thomas as a director (1 page)
18 February 2010	Termination of appointment of Veronica Scott as a director (1 page)
18 February 2010	Termination of appointment of Veronica Scott as a director (1 page)
18 February 2010	Termination of appointment of Veronica Scott as a secretary (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
14 May 2009	Return made up to 13/02/09; full list of members (4 pages)
14 May 2009	Return made up to 13/02/09; full list of members (4 pages)
8 May 2009	Director appointed mark alexander flewitt (1 page)
8 May 2009	Director appointed mark alexander flewitt (1 page)
29 October 2008	Appointment terminated director peter garratt (1 page)
29 October 2008	Appointment terminated director peter garratt (1 page)
29 October 2008	Return made up to 13/02/08; full list of members (4 pages)
29 October 2008	Return made up to 13/02/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 March 2008 (15 pages)
27 August 2008	Full accounts made up to 31 March 2008 (15 pages)
8 September 2007	Full accounts made up to 31 March 2007 (12 pages)
8 September 2007	Full accounts made up to 31 March 2007 (12 pages)
25 July 2007	Secretary resigned;director resigned (1 page)
25 July 2007	Secretary resigned;director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Return made up to 13/02/07; full list of members (2 pages)
10 May 2007	Return made up to 13/02/07; full list of members (2 pages)
10 May 2007	New secretary appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 March 2006 (12 pages)
5 September 2006	Full accounts made up to 31 March 2006 (12 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2006	Director resigned (1 page)
22 August 2005	Full accounts made up to 31 March 2005 (11 pages)
22 August 2005	Full accounts made up to 31 March 2005 (11 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 13/02/05; full list of members (8 pages)
12 April 2005	Return made up to 13/02/05; full list of members (8 pages)
23 November 2004	Full accounts made up to 31 March 2004 (11 pages)
23 November 2004	Full accounts made up to 31 March 2004 (11 pages)
15 March 2004	Return made up to 13/02/04; full list of members (8 pages)
15 March 2004	Return made up to 13/02/04; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 March 2003 (10 pages)
21 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Auditor's resignation (1 page)
14 October 2003	Auditor's resignation (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (1 page)
12 November 2002	New director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 March 2002 (11 pages)
15 October 2002	Full accounts made up to 31 March 2002 (11 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 13/02/02; full list of members (7 pages)
20 February 2002	Return made up to 13/02/02; full list of members (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
22 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
11 December 2000	Return made up to 13/02/00; full list of members (12 pages)
11 December 2000	Return made up to 13/02/00; full list of members (12 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 March 2000 (10 pages)
13 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
10 December 1999	Full accounts made up to 31 March 1999 (10 pages)
10 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director resigned (8 pages)
12 April 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
6 March 1998	Return made up to 13/02/98; full list of members (6 pages)
6 March 1998	Return made up to 13/02/98; full list of members (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
26 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 190 strand london WC2R 1JN (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 190 strand london WC2R 1JN (1 page)
18 March 1997	Memorandum and Articles of Association (13 pages)
18 March 1997	Memorandum and Articles of Association (13 pages)
12 March 1997	Company name changed canning house centre LIMITED\certificate issued on 12/03/97 (2 pages)
12 March 1997	Company name changed canning house centre LIMITED\certificate issued on 12/03/97 (2 pages)
7 March 1997	Company name changed lawgra (no.406) LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed lawgra (no.406) LIMITED\certificate issued on 10/03/97 (2 pages)
13 February 1997	Incorporation (19 pages)
13 February 1997	Incorporation (19 pages)

Canning House Limited

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