Canvas Holdings Limited

Company Name	Canvas Holdings Limited
Director	Stijn Hendrik Marc Depraetere
Company Status	Active
Company Number	SC239155
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	16 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Claymore House Dunfermline Fife KY11 8PY Scotland

Director Name	Philip Martin Sherring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2005)
Role	Company Director
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Mr Ian Inwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Westcott Way Cheam Sutton Surrey SM2 7JY

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Secretary Name	Philip Martin Sherring
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2004)
Role	Tour Operator
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Mr Simon Tarn Allan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View 28 North Feus Upper Largo Fife KY8 6ER Scotland

Director Name	Mr Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 October 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 26 October 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Wildflower Trail Greenwich Ct06831 United States

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	08 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cadeleigh Court Cadeleigh Tiverton Devon EX16 8RY

Director Name	Frank Peter Giamalva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2006(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2007)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Flat 1 37 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr Paul Andrew Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Morland Avenue Leicester Leicestershire LE2 2PE

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenorchy Terrace Edinburgh Midlothian EH9 2DQ Scotland

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2010)
Role	Chief Finance And Operations Officer
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Secretary Name	Henry Francis John Bankes
Status	Resigned
Appointed	17 March 2009(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	Cadeleigh Court Cadeleigh Tiverton Devon EX16 8RY

Director Name	Olivier Ganivenq
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	30 October 2015(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	East Port House 12 East Port Dunfermline Fife KY12 7JG Scotland

Director Name	Mr James Gordon Donald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	East Port House 12 East Port Dunfermline Fife KY12 7JG Scotland

Director Name	Carine Debiez
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2017(14 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	East Port House 12 East Port Dunfermline Fife KY12 7JG Scotland

Director Name	Mr Peter Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	East Port House 12 East Port Dunfermline Scotland KY12 7JG

Director Name	Philippe Jean Michel Mahouin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2018(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 April 2019)
Role	Coo Tohapi & Vacalians South Europe Director
Country of Residence	France
Correspondence Address	51 Rue Des Thermes Frontignan 34 110

Director Name	Philip Timmermans
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2019(16 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Port House 12 East Port Dunfermline Fife KY12 7JG Scotland

Director Name	Tarik Kibali
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	547 Quai Des Moulins Sete 34250

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2023(20 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	RCI Europe (Corporation)
Status	Resigned
Appointed	17 March 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2014)
Correspondence Address	Kettering Parkway Kettering Parkway Kettering Northants NN15 6EY

Contact

Website	canvasholidays.co.uk
Telephone	01383 629000
Telephone region	Dunfermline

Location

Registered Address	Claymore House Dunfermline Fife KY11 8PY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

8.9m at £1	Credit Agricole Corporate & Investment Bank 99.39% Ordinary
541.5k at £0.1	Credit Agricole Corporate & Investment Bank 0.60% Ordinary A
8k at £0.01	Credit Agricole Corporate & Investment Bank 0.00% Ordinary C

Financials

Year	2014
Net Worth	£19,902,000
Current Liabilities	£6,303,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

19 November 2002	Delivered on: 27 November 2002 Satisfied on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges ovewr assets; floating charge over same. Fully Satisfied
19 November 2002	Delivered on: 27 November 2002 Satisfied on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 March 2024	Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024 (2 pages)
25 March 2024	Change of details for Starlight Camping Limited as a person with significant control on 25 September 2023 (2 pages)
25 March 2024	Termination of appointment of Darren Paul Marsh as a director on 16 January 2024 (1 page)
17 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
4 August 2023	Amended full accounts made up to 31 October 2022 (26 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
17 April 2023	Withdrawal of a person with significant control statement on 17 April 2023 (2 pages)
17 April 2023	Notification of Starlight Camping Limited as a person with significant control on 6 April 2023 (2 pages)
30 March 2023	Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page)
13 March 2023	Particulars of variation of rights attached to shares (3 pages)
2 March 2023	Resolutions RES13 ‐ Waiver of right to receive written notice of the proposed appointment of a director 23/02/2023 (2 pages)
1 March 2023	Memorandum and Articles of Association (24 pages)
28 February 2023	Appointment of Mr Darren Paul Marsh as a director on 23 February 2023 (2 pages)
28 February 2023	Termination of appointment of Tarik Kibali as a director on 23 February 2023 (1 page)
28 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
6 September 2022	Amended full accounts made up to 31 October 2021 (25 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
3 November 2021	Notification of a person with significant control statement (2 pages)
25 October 2021	Cessation of Olivier Ganivenq as a person with significant control on 7 February 2017 (1 page)
25 June 2021	Full accounts made up to 31 October 2020 (27 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 October 2019 (27 pages)
13 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
2 September 2019	Full accounts made up to 31 October 2018 (26 pages)
16 July 2019	Registered office address changed from East Port House 12 East Port Dunfermline Fife KY12 7JG to Claymore House Dunfermline Fife KY11 8PY on 16 July 2019 (1 page)
16 July 2019	Appointment of Tarik Kibali as a director on 13 June 2019 (2 pages)
16 July 2019	Termination of appointment of Philip Timmermans as a director on 13 June 2019 (1 page)
18 April 2019	Termination of appointment of Philippe Jean Michel Mahouin as a director on 15 April 2019 (1 page)
6 February 2019	Appointment of Philip Timmermans as a director on 1 February 2019 (2 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (6 pages)
1 August 2018	Full accounts made up to 31 October 2017 (26 pages)
13 April 2018	Second filing of Confirmation Statement dated 05/11/2017 (8 pages)
3 April 2018	Appointment of Philippe Jean Michel Mahouin as a director on 30 March 2018 (2 pages)
3 April 2018	Termination of appointment of Peter Clarke as a director on 30 March 2018 (1 page)
4 December 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
4 December 2017	Confirmation statement made on 5 November 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 13/04/2018 (6 pages)
11 August 2017	Full accounts made up to 31 October 2016 (27 pages)
11 August 2017	Full accounts made up to 31 October 2016 (27 pages)
9 August 2017	Termination of appointment of Olivier Ganivenq as a director on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of Olivier Ganivenq as a director on 8 August 2017 (1 page)
19 June 2017	Termination of appointment of Carine Debiez as a director on 16 June 2017 (1 page)
19 June 2017	Appointment of Mr Peter Clarke as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Carine Debiez as a director on 16 June 2017 (1 page)
19 June 2017	Appointment of Mr Peter Clarke as a director on 16 June 2017 (2 pages)
9 February 2017	Termination of appointment of James Gordon Donald as a director on 7 February 2017 (1 page)
9 February 2017	Appointment of Carine Debiez as a director on 7 February 2017 (2 pages)
9 February 2017	Termination of appointment of James Gordon Donald as a director on 7 February 2017 (1 page)
9 February 2017	Appointment of Carine Debiez as a director on 7 February 2017 (2 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
19 April 2016	Full accounts made up to 31 October 2015 (18 pages)
19 April 2016	Full accounts made up to 31 October 2015 (18 pages)
11 January 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
11 January 2016	Termination of appointment of Simon Tarn Allan as a director on 11 December 2015 (1 page)
11 January 2016	Termination of appointment of Simon Tarn Allan as a director on 11 December 2015 (1 page)
11 January 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (12 pages)
2 December 2015	Full accounts made up to 31 December 2014 (12 pages)
6 November 2015	Appointment of James Gordon Donald as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Olivier Ganivenq as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Olivier Ganivenq as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of James Gordon Donald as a director on 30 October 2015 (2 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8,957,730 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8,957,730 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8,957,730 (5 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2015	Memorandum and Articles of Association (33 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2015	Memorandum and Articles of Association (33 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 8,957,730.00 (6 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 8,957,730.00 (6 pages)
7 January 2015	Termination of appointment of Rci Europe as a director on 19 December 2014 (1 page)
7 January 2015	Termination of appointment of Rci Europe as a director on 19 December 2014 (1 page)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 457,730 (5 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 457,730 (5 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 457,730 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 457,730 (5 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 457,730 (5 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 457,730 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Rci Europe on 13 December 2012 (2 pages)
14 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Rci Europe on 13 December 2012 (2 pages)
14 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Simon Tarn Allan on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Simon Tarn Allan on 13 December 2012 (2 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 January 2010	Termination of appointment of Paul Carter as a director (1 page)
29 January 2010	Termination of appointment of Paul Carter as a director (1 page)
18 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 November 2009	Termination of appointment of Simon Maguire as a director (1 page)
27 November 2009	Termination of appointment of Simon Maguire as a director (1 page)
23 September 2009	Appointment terminated secretary henry bankes (1 page)
23 September 2009	Appointment terminated secretary henry bankes (1 page)
1 April 2009	Secretary appointed henry francis john bankes (1 page)
1 April 2009	Secretary appointed henry francis john bankes (1 page)
18 March 2009	Director appointed rci europe (1 page)
18 March 2009	Director appointed rci europe (1 page)
17 March 2009	Appointment terminated secretary henry bankes (1 page)
17 March 2009	Appointment terminated secretary henry bankes (1 page)
10 November 2008	Return made up to 05/11/08; full list of members (5 pages)
10 November 2008	Return made up to 05/11/08; full list of members (5 pages)
15 October 2008	Director appointed ian simon ailles (2 pages)
15 October 2008	Director appointed ian simon ailles (2 pages)
20 August 2008	Appointment terminated director john nichols (1 page)
20 August 2008	Appointment terminated director john nichols (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
13 November 2007	Return made up to 05/11/07; full list of members (3 pages)
13 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 05/11/05; full list of members (8 pages)
15 February 2006	Return made up to 05/11/05; full list of members (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
21 December 2004	Return made up to 05/11/04; full list of members (12 pages)
21 December 2004	Return made up to 05/11/04; full list of members (12 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
19 October 2004	Dec mort/charge * (2 pages)
19 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 October 2004	Dec mort/charge * (2 pages)
19 October 2004	Dec mort/charge * (2 pages)
19 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 October 2004	Auditor's resignation (2 pages)
19 October 2004	Auditor's resignation (2 pages)
19 October 2004	Dec mort/charge * (2 pages)
10 September 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
10 September 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
11 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2003	Particulars of contract relating to shares (4 pages)
6 September 2003	Ad 19/11/02--------- Â£ si 403499@1=403499 Â£ ic 54231/457730 (2 pages)
6 September 2003	Ad 19/11/02--------- Â£ si 403499@1=403499 Â£ ic 54231/457730 (2 pages)
6 September 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Class consent 02/07/03 (1 page)
15 July 2003	Class consent/ord shares 02/7/03 (1 page)
15 July 2003	Class consent 02/07/03 (1 page)
15 July 2003	Class consent/ord shares 02/7/03 (1 page)
9 July 2003	Ad 02/07/03--------- Â£ si [email protected]=80 Â£ ic 54151/54231 (2 pages)
9 July 2003	Ad 02/07/03--------- Â£ si [email protected]=80 Â£ ic 54151/54231 (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
27 November 2002	Partic of mort/charge * (6 pages)
27 November 2002	Partic of mort/charge * (10 pages)
27 November 2002	Partic of mort/charge * (6 pages)
27 November 2002	Partic of mort/charge * (10 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Resolutions RES13 ‐ Section 179A approved 19/11/02 (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2002	Resolutions RES13 ‐ Section 179A approved 19/11/02 (1 page)
22 November 2002	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
22 November 2002	Ad 19/11/02--------- Â£ si [email protected]=54150 Â£ ic 1/54151 (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Memorandum and Articles of Association (33 pages)
22 November 2002	Memorandum and Articles of Association (33 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Nc inc already adjusted 19/11/02 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2002	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Ad 19/11/02--------- Â£ si [email protected]=54150 Â£ ic 1/54151 (2 pages)
22 November 2002	Nc inc already adjusted 19/11/02 (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2002	Company name changed mm&s (2941) LIMITED\certificate issued on 18/11/02 (3 pages)
18 November 2002	Company name changed mm&s (2941) LIMITED\certificate issued on 18/11/02 (3 pages)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Canvas Holdings Limited

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